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PETSAFE LIMITED

Company number 02820961

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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)
29 Jun 1998 AA Full accounts made up to 31 December 1997
24 May 1998 288a New director appointed
18 Apr 1998 88(2)R Ad 31/12/97--------- premium £ si 1749@.1=174 £ ic 6637/6811
18 Apr 1998 88(2)R Ad 12/06/97--------- premium £ si 625@.1=62 £ ic 6575/6637
18 Apr 1998 88(2)R Ad 01/06/96-30/09/96 premium £ si 1875@.1
30 Oct 1997 AA Full accounts made up to 31 December 1996
11 Jul 1997 363s Return made up to 24/05/97; full list of members
01 Oct 1996 AA Full accounts made up to 31 December 1995
21 Aug 1996 288 New secretary appointed
21 Aug 1996 288 Secretary resigned
09 Jul 1996 363s Return made up to 24/05/96; full list of members
09 Jul 1996 88(2)R Ad 01/04/96--------- £ si 1125@.1=112 £ ic 6275/6387
15 Mar 1996 AUD Auditor's resignation
27 Feb 1996 88(2)R Ad 31/12/95--------- £ si 13750@.1=1375 £ ic 4900/6275
08 Feb 1996 395 Particulars of mortgage/charge
03 Oct 1995 363s Return made up to 24/05/95; full list of members
  • 363(287) ‐ Registered office changed on 03/10/95
07 Sep 1995 AA Full accounts made up to 31 December 1994
10 Feb 1995 88(2)R Ad 12/12/94--------- £ si 4000@.1=400 £ ic 4500/4900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/12/94--------- £ si 4000@.1=400 £ ic 4500/4900
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
10 Jun 1994 363s Return made up to 24/05/94; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/94; full list of members
05 Jun 1994 88(2)R Ad 31/12/93-24/03/94 £ si 44980@.1=4498 £ ic 2/4500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/93-24/03/94 £ si 44980@.1=4498 £ ic 2/4500
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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