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MYOYSTER HOLDINGS LIMITED

Company number 00182177

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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 Feb 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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06 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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06 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 2001 288a New director appointed
29 Jan 2001 122 S-div 22/12/00
26 Jan 2001 CERTNM Company name changed barkers communications mancheste r LIMITED\certificate issued on 26/01/01
25 Jan 2001 288b Director resigned
02 Nov 2000 AA Accounts made up to 31 December 1999
15 May 2000 363a Return made up to 26/04/00; full list of members
16 Aug 1999 AA Accounts made up to 31 December 1998
11 May 1999 363a Return made up to 26/04/99; full list of members
19 Mar 1999 288a New secretary appointed
05 Aug 1998 AA Accounts made up to 31 December 1997
01 Jun 1998 288a New secretary appointed
01 Jun 1998 288b Secretary resigned
01 May 1998 363a Return made up to 26/04/98; full list of members
17 Jun 1997 AA Accounts made up to 31 December 1996
13 May 1997 363a Return made up to 26/04/97; full list of members
22 Oct 1996 AA Accounts made up to 31 December 1995
22 May 1996 363a Return made up to 26/04/96; full list of members
15 Feb 1996 288 Director resigned
27 Oct 1995 AA Accounts made up to 31 December 1994
03 May 1995 363x Return made up to 26/04/95; full list of members
30 Apr 1995 288 New director appointed
31 Mar 1995 288 Director resigned