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Company Name: PET HOMES WAREHOUSE LIMITED

Company Type:

Limited Company

Company No:

05982822

Company Address:

PET HOMES WAREHOUSE LIMITED
Unit 6 White Rose Mill
Holdsworth Road
HALIFAX
HX3 6SN


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PET HOMES WAREHOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Administrator's Abstract of receipts and payments12/09/19932.15
Notice of death of Liquidator23/05/20064.18(SC)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
RES11 - Disapplication of pre-emption rights05/05/2003RES11
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Register of Charges01/05/2003401
4.70 - Declaration of Solvency01/12/20044.70
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
2.20 - Notice of variation of Administration Order20/03/20042.20
RES09 - Confirmation of dissolution26/04/1999RES09
RES14 - Capital/bonus issue14/09/2005RES14
Official Receiver's release15/08/1998RELREC
AUDS - Auditor's statement15/08/1998AUDS
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Notice of Administrative Receiver's death31/01/20063.7
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
RES02 - esolution to re-register09/03/2003RES02
VAL - Valuation Report01/01/1999VAL
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Re-registration of a company from private to public06/07/1997CERT5
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Notice of removal of Liquidator01/01/19944.11(SC)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
6 - Cancellation of alteration to the objects of a company01/04/20006
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
2.20 - Notice of variation of Administration Order29/08/20052.20
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
287 - Change in situation or address of Registered Office10/05/2005287
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
325 - Location of register of directors' interests in shares etc28/11/2004325
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
395 - Particulars of a mortgage or charge24/06/1998395
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Other resolution12/03/1999RES13
AUDS - Auditor's statement08/11/1994AUDS
AUDS - Auditor's statement10/08/2000AUDS
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Bona Vacantia disclaimer21/01/1997BONA
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Notice of statement of administrator's proposals28/06/20012.7(scot)
353a - Register of members in non-legible form21/08/1994353a
225 - Change of Accounting Referenc30/11/1997225
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
2.6 - Notice of Administration Order22/04/19992.6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Notice of Order to deal with charged property05/03/20012.18
Certificate of release of Liquidator19/02/19974.14(SC)
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Redemption of shares - extraordinary resolution23/01/2000ERES16
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
RESO5 - Decrease in nominal capital21/06/2005RESO5
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
RES09 - Confirmation of dissolution07/01/2001RES09
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Notice of passing of resolution removing an auditor28/05/1995386
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
L64.04 - Directions to defer dissolution17/02/1996L64.04
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08