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Company Name: PET FRIENDS

Company Type:

Non-Limited

Company Address:

PET FRIENDS
29 Moorthorpe Green
Owlthorpe
SHEFFIELD
S20 6RS


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PET FRIENDS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Confirmation of dissolution19/07/1995RES09
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
363s - Annual Return25/02/2004363s
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Statement of name26/06/2001694(4)(a)
Notice of manager's particulars04/02/2003EEIG3
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Notice of receiver's death20/11/19953.3(scot)
Official Receiver's release11/12/1996RELREC
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Notice of Order to deal with charged property06/03/19992.18
Notice of appointment of Liquidator04/02/20044.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Statement of name04/01/1994694(4)(a)
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
BONA - Bona Vacantia disclaimer14/02/1994BONA
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
OC425 - Order of Court (Section 425)18/08/1994OC425
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
RES07 - Financial assistance in shares acquisition20/11/1993RES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
363 - Annual Return19/10/2005363
363s - Annual Return09/05/1997363s
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Register of members25/07/2006353
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
RES03 - Exempt from appointment of auditor11/11/2002RES03
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Resolution to re-register - written resolution13/01/1999WRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
AAMD - Amended Accounts05/07/2005AAMD
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
MISC - Miscellaneous document30/07/1994MISC
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Notice of final meeting of creditors31/03/20054.43
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Capital/bonus issue - ordinary resolution03/06/2000ORES14
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
RES03 - Exempt from appointment of auditor15/05/2005RES03
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
L64.04 - Directions to defer dissolution30/05/1996L64.04
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Certificate of constitution of creditors04/10/19953.4
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Release of Official Receiver27/08/1998L64.07HC
Notice of discharge of administration order11/09/19982.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Decrease in nominal capital - special resolution02/05/2001SRESO5
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Notice of disqualification of an individual23/08/2005DO1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Annual Return21/10/2004363
363s - Annual Return08/07/2005363s