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PYROPRESS ENGINEERING COMPANY LIMITED(THE)

Company number 00502781

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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)
08 Mar 2010 AP03 Appointment of Mr Parviz Behdad as a secretary
08 Mar 2010 AP01 Appointment of Mr Mark Richard Towell as a director
08 Mar 2010 AP01 Appointment of Mr Ian Henry Ratcliff as a director
08 Mar 2010 AP01 Appointment of Mr Parviz Behdad as a director
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Aug 2009 363a Return made up to 17/06/09; change of members; amend
15 Jul 2009 363a Return made up to 17/06/09; full list of members
28 May 2009 AA Full accounts made up to 31 December 2008
28 May 2009 288b Appointment terminated director andrew ednie
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Provision of articles waived 18/11/2008
02 Dec 2008 169 Gbp ic 12505/1630\18/11/08\gbp sr 10875@1=10875\
20 Aug 2008 363s Return made up to 17/06/08; no change of members
05 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
03 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 395 Particulars of mortgage/charge
23 Nov 2007 395 Particulars of mortgage/charge
09 Jul 2007 363s Return made up to 17/06/07; no change of members
09 May 2007 AA Total exemption full accounts made up to 31 December 2006