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PET CITY HOLDINGS LIMITED

Company number 02342109

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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)
06 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	AA	Full group accounts made up to 29 July 1995	View PDF Full group accounts made up to 29 July 1995 - link opens in a new window - 22 pages (22 pages)
13 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 1995	225(1)	Accounting reference date extended from 31/03 to 31/07	View PDF Accounting reference date extended from 31/03 to 31/07 - link opens in a new window - 1 page (1 page)
08 Mar 1995	363x	Return made up to 18/01/95; full list of members 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 18/01/95; full list of members
07 Feb 1995	88(2)R	Ad 19/01/95--------- £ si 1077030@.1=107703 £ ic 772496/880199 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 19/01/95--------- £ si 1077030@.1=107703 £ ic 772496/880199
07 Feb 1995	88(2)R	Ad 26/01/95--------- £ si 23220@.1=2322 £ ic 770174/772496 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 26/01/95--------- £ si 23220@.1=2322 £ ic 770174/772496
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 116 pages (116 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
30 Nov 1994	MEM/ARTS	Memorandum and Articles 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 DocumentMemorandum and Articles of Association
30 Nov 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
30 Nov 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
30 Nov 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
01 Nov 1994	AA	Full group accounts made up to 2 April 1994 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 group accounts made up to 2 April 1994
20 Sep 1994	288	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 DocumentNew director appointed
19 Aug 1994	288	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 DocumentNew director appointed
15 Aug 1994	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 DocumentDirector resigned
15 Aug 1994	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 DocumentDirector resigned
06 Apr 1994	363x	Return made up to 18/01/94; full list of members	View PDF Return made up to 18/01/94; full list of members - link opens in a new window - 17 pages (17 pages)
31 Dec 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
27 Oct 1993	AA	Full group accounts made up to 3 April 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 group accounts made up to 3 April 1993
14 Oct 1993	288	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 DocumentNew director appointed
12 Oct 1993	287	Registered office changed on 12/10/93 from: 51 high street eton windsor berkshire SL4 6BL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 12/10/93 from: 51 high street eton windsor berkshire SL4 6BL
16 Aug 1993	88(2)R	Ad 08/07/93--------- £ si 2268000@.1=226800 £ ic 350938/577738	View PDF Ad 08/07/93--------- £ si 2268000@.1=226800 £ ic 350938/577738 - link opens in a new window - 6 pages (6 pages)

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PET CITY HOLDINGS LIMITED

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