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MYOYSTER LIMITED

Company number 00925407

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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)
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
03 May 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 May 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
27 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
09 Jun 1994 363x Return made up to 26/04/94; full list of members
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Request DocumentReturn made up to 26/04/94; full list of members
16 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
12 May 1993 363x Return made up to 26/04/93; full list of members
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Request DocumentReturn made up to 26/04/93; full list of members
08 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
28 May 1992 363s Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members
26 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
31 May 1991 363x Return made up to 26/04/91; change of members
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Request DocumentReturn made up to 26/04/91; change of members
01 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
10 Jul 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
18 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Aug 1989 CERTNM Company name changed parker research LIMITED\certificate issued on 24/08/89
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Request DocumentCompany name changed parker research LIMITED\certificate issued on 24/08/89
15 Aug 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
21 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Nov 1988 363 Return made up to 05/04/88; full list of members
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Request DocumentReturn made up to 05/04/88; full list of members
11 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed