PETCHEY INDUSTRIAL HOLDINGS LIMITED

Company number 04229526

Date	Type	Description	View / Download
08 Jun 2004	363s	Return made up to 06/06/04; full list of members	(7 pages)
10 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
06 Nov 2003	287	Registered office changed on 06/11/03 from: walton lodge walton street aylesbury buckinghamshire HP21 7QY	(1 page)
09 Oct 2003	288b	Director resigned	(1 page)
08 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
09 Jun 2003	363s	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
21 Jun 2002	363s	Return made up to 06/06/02; full list of members	(7 pages)
01 Mar 2002	288b	Secretary resigned	(1 page)
01 Mar 2002	288a	New secretary appointed	(2 pages)
11 Jan 2002	CERTNM	Company name changed ever 1573 LIMITED\certificate issued on 11/01/02	(3 pages)
14 Dec 2001	88(2)R	Ad 21/11/01--------- £ si 99@1=99 £ ic 901/1000	(4 pages)
14 Dec 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
14 Dec 2001	288a	New director appointed	(6 pages)
13 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2001	287	Registered office changed on 11/12/01 from: cloth hall court infirmary street leeds LS1 2JB	(1 page)
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288b	Secretary resigned	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	88(2)R	Ad 03/12/01--------- £ si 900@1=900 £ ic 1/901	(2 pages)