- Company Overview for PETROGATE LIMITED (02534435)
- Filing history for PETROGATE LIMITED (02534435)
- People for PETROGATE LIMITED (02534435)
- Charges for PETROGATE LIMITED (02534435)
- More for PETROGATE LIMITED (02534435)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Nov 1995 | AA | Full accounts made up to 31 December 1994 | |
08 Jan 1995 | 363s |
Return made up to 14/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 14/12/94; no change of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
16 Sep 1994 | 363s |
Return made up to 24/08/94; full list of members
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|
Request DocumentReturn made up to 24/08/94; full list of members |
11 May 1994 | RESOLUTIONS |
Resolutions
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|
14 Apr 1994 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
14 Apr 1994 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
08 Apr 1994 | 225(1) |
Accounting reference date extended from 31/07 to 31/12
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|
Request DocumentAccounting reference date extended from 31/07 to 31/12 |
08 Apr 1994 | 287 |
Registered office changed on 08/04/94 from: peat house stuart street derby DE1 2EQ
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Request DocumentRegistered office changed on 08/04/94 from: peat house stuart street derby DE1 2EQ |
08 Apr 1994 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
08 Apr 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Apr 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
08 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Apr 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
08 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Apr 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
24 Feb 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Oct 1993 | 363s |
Return made up to 24/08/93; no change of members
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|
Request DocumentReturn made up to 24/08/93; no change of members |
20 Sep 1993 | AA | Full group accounts made up to 31 July 1993 | |
04 Jun 1993 | AA | Full group accounts made up to 31 July 1992 | |
20 Apr 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
20 Apr 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
03 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |