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PETROS (BURY ST.EDMUNDS) LIMITED

Company number 02568180

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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)
11 Dec 1992 363s Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
13 Aug 1992 395 Particulars of mortgage/charge
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13 Aug 1992 395 Particulars of mortgage/charge
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14 Jul 1992 395 Particulars of mortgage/charge
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04 Jun 1992 AA Full accounts made up to 31 December 1991
04 Jun 1992 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
16 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1992 288 Director resigned
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16 Mar 1992 363b Return made up to 12/12/91; full list of members
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Request DocumentReturn made up to 12/12/91; full list of members
16 Mar 1992 363(287) Registered office changed on 16/03/92
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Request DocumentRegistered office changed on 16/03/92
24 Feb 1992 MA Memorandum and Articles of Association
12 Feb 1992 CERTNM Company name changed formspeed LIMITED\certificate issued on 13/02/92
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Request DocumentCompany name changed formspeed LIMITED\certificate issued on 13/02/92
11 Jul 1991 88(2)R Ad 01/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/06/91--------- £ si 98@1=98 £ ic 2/100
06 Apr 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
06 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1991 287 Registered office changed on 28/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/03/91 from: 2 baches street london N1 6UB
28 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation