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PETO (UK) LIMITED

Company number 02582147

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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)
25 May 1995 287 Registered office changed on 25/05/95 from: 6TH floor calthorpe house edgbaston birmingham
01 May 1995 363s Return made up to 13/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 1994 AA Accounts for a dormant company made up to 31 July 1993
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Request DocumentAccounts for a dormant company made up to 31 July 1993
01 Mar 1994 363s Return made up to 13/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/02/94; no change of members
17 Feb 1993 363s Return made up to 13/02/93; no change of members
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Request DocumentReturn made up to 13/02/93; no change of members
09 Dec 1992 AA Accounts for a dormant company made up to 31 July 1992
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Request DocumentAccounts for a dormant company made up to 31 July 1992
30 Sep 1992 287 Registered office changed on 30/09/92 from: the foundation for conductive education, university of birmingham edgbaston birmingham B15 2TT
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Request DocumentRegistered office changed on 30/09/92 from: the foundation for conductive education, university of birmingham edgbaston birmingham B15 2TT
05 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1992 363s Return made up to 13/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/04/92
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Request DocumentReturn made up to 13/02/92; full list of members
09 Aug 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
03 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1991 287 Registered office changed on 02/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/06/91 from: 2 baches street london N1 6UB
21 May 1991 CERTNM Company name changed boldhappy LIMITED\certificate issued on 22/05/91
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Request DocumentCompany name changed boldhappy LIMITED\certificate issued on 22/05/91
13 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation