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PETCHEY (HOLDINGS) LIMITED

Company number 00688450

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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)
01 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 21 pages (21 pages)
30 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 1999	363s	Return made up to 17/10/99; full list of members	View PDF Return made up to 17/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 19 pages (19 pages)
01 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Oct 1998	363s	Return made up to 17/10/98; no change of members	View PDF Return made up to 17/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Jul 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 19 pages (19 pages)
08 Jan 1998	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 22 pages (22 pages)
03 Nov 1997	363s	Return made up to 17/10/97; no change of members	View PDF Return made up to 17/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
21 Oct 1996	363s	Return made up to 17/10/96; full list of members	View PDF Return made up to 17/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 21 pages (21 pages)
13 Aug 1996	244	Delivery ext'd 3 mth 31/12/96	View PDF Delivery ext'd 3 mth 31/12/96 - link opens in a new window - 2 pages (2 pages)
29 Feb 1996	CERTNM	Company name changed petchey (holdings) PLC\certificate issued on 01/03/96	View PDF Company name changed petchey (holdings) PLC\certificate issued on 01/03/96 - link opens in a new window - 2 pages (2 pages)
02 Nov 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 20 pages (20 pages)
17 Oct 1995	363s	Return made up to 17/10/95; change of members	View PDF Return made up to 17/10/95; change of members - link opens in a new window - 6 pages (6 pages)
28 Jul 1995	244	Delivery ext'd 3 mth 31/12/94	View PDF Delivery ext'd 3 mth 31/12/94 - link opens in a new window - 2 pages (2 pages)
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 - 62 pages (62 pages)
10 Oct 1994	363s	Return made up to 17/10/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars 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 DocumentReturn made up to 17/10/94; no change of members
30 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
20 Sep 1994	88(2)R	Ad 08/07/94--------- £ si 998000@.05=49900 £ ic 100/50000 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 08/07/94--------- £ si 998000@.05=49900 £ ic 100/50000
29 Jul 1994	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)

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PETCHEY (HOLDINGS) LIMITED

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