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PET SUBJECTS LIMITED

Company number 02770525

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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)
14 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
26 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1993 363s Return made up to 03/12/93; full list of members
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Request DocumentReturn made up to 03/12/93; full list of members
28 May 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 May 1993 88(2)O Ad 13/04/93--------- £ si 28568@1
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Request DocumentAd 13/04/93--------- £ si 28568@1
22 Apr 1993 88(2)P Ad 13/04/93--------- £ si 28568@1=28568 £ ic 2/28570
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Request DocumentAd 13/04/93--------- £ si 28568@1=28568 £ ic 2/28570
22 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Apr 1993 123 £ nc 1000/28570 13/04/93
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Request Document£ nc 1000/28570 13/04/93
19 Jan 1993 CERTNM Company name changed unitentry LIMITED\certificate issued on 20/01/93
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Request DocumentCompany name changed unitentry LIMITED\certificate issued on 20/01/93
17 Jan 1993 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
17 Jan 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
17 Jan 1993 287 Registered office changed on 17/01/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/01/93 from: 2 baches street london N1 6UB
03 Dec 1992 NEWINC Incorporation