- Company Overview for PETBOURNE LIMITED (02535939)
- Filing history for PETBOURNE LIMITED (02535939)
- People for PETBOURNE LIMITED (02535939)
- More for PETBOURNE LIMITED (02535939)
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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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
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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
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Request DocumentResolutions |
08 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentNew director appointed |
19 Feb 1992 | RESOLUTIONS |
Resolutions
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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
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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 |