- Company Overview for PET CITY HOLDINGS LIMITED (02342109)
- Filing history for PET CITY HOLDINGS LIMITED (02342109)
- People for PET CITY HOLDINGS LIMITED (02342109)
- Charges for PET CITY HOLDINGS LIMITED (02342109)
- More for PET CITY HOLDINGS LIMITED (02342109)
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) |
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14 Dec 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Dec 1999 | AA | Full group accounts made up to 31 January 1999 | |
15 Oct 1999 | 288a | New director appointed | |
12 Oct 1999 | 288b | Director resigned | |
12 Oct 1999 | 288b | Director resigned | |
12 Oct 1999 | 288a | New director appointed | |
13 Aug 1999 | 288b | Director resigned | |
04 May 1999 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
04 May 1999 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 May 1999 | RESOLUTIONS |
Resolutions
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21 Apr 1999 | 288a | New director appointed | |
14 Apr 1999 | MAR | Re-registration of Memorandum and Articles | |
14 Apr 1999 | 53 | Application for reregistration from PLC to private | |
16 Feb 1999 | 363s |
Return made up to 18/01/99; no change of members
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27 Aug 1998 | AA | Full group accounts made up to 1 February 1998 | |
04 Aug 1998 | AUD | Auditor's resignation | |
09 Jun 1998 | AUD | Auditor's resignation | |
16 Feb 1998 | 363s |
Return made up to 18/01/98; no change of members
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30 Aug 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Jul 1997 | 225 | Accounting reference date extended from 31/07/97 to 31/01/98 | |
22 Jul 1997 | 288b | Director resigned | |
14 Mar 1997 | MEM/ARTS | Memorandum and Articles of Association | |
14 Mar 1997 | 88(2)R | Ad 18/12/96--------- £ si 1000000@.05 | |
10 Mar 1997 | 363a | Return made up to 18/01/97; full list of members | |
10 Mar 1997 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |