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PYRAMID PLANT HIRE LIMITED

Company number 00677403

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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)
19 Dec 2000 403a Declaration of satisfaction of mortgage/charge
19 Dec 2000 403a Declaration of satisfaction of mortgage/charge
19 Dec 2000 403a Declaration of satisfaction of mortgage/charge
19 Dec 2000 403a Declaration of satisfaction of mortgage/charge
19 Dec 2000 403a Declaration of satisfaction of mortgage/charge
19 Dec 2000 403a Declaration of satisfaction of mortgage/charge
13 Nov 2000 395 Particulars of mortgage/charge
13 Nov 2000 395 Particulars of mortgage/charge
09 Nov 2000 AUD Auditor's resignation
09 Nov 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
09 Nov 2000 155(6)a Declaration of assistance for shares acquisition
09 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New secretary appointed;new director appointed
09 Nov 2000 288a New director appointed
09 Nov 2000 288b Director resigned
09 Nov 2000 288b Director resigned
09 Nov 2000 288b Secretary resigned;director resigned
09 Nov 2000 288b Director resigned
28 Jul 2000 403a Declaration of satisfaction of mortgage/charge
28 Jul 2000 403a Declaration of satisfaction of mortgage/charge
05 Jul 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 363s Return made up to 20/05/00; full list of members
  • 363(287) ‐ Registered office changed on 05/07/00
04 Jun 1999 AA Full accounts made up to 31 December 1998
04 Jun 1999 363s Return made up to 20/05/99; no change of members