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PETBOURNE LIMITED

Company number 02535939

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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)
01 Aug 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
07 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 May 1994 363s Return made up to 31/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/08/93; full list of members
23 Mar 1994 CERTNM Company name changed venturi-larrousse uk LIMITED\certificate issued on 23/03/94
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Request DocumentCompany name changed venturi-larrousse uk LIMITED\certificate issued on 23/03/94
06 Oct 1993 AA Full accounts made up to 31 October 1992
05 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jan 1993 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
06 Oct 1992 363b Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
06 Oct 1992 363(287) Registered office changed on 06/10/92
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Request DocumentRegistered office changed on 06/10/92
02 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
13 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Mar 1992 363b Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
20 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1992 CERTNM Company name changed fomet 1 LIMITED\certificate issued on 19/02/92
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Request DocumentCompany name changed fomet 1 LIMITED\certificate issued on 19/02/92
12 May 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed