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PYRAMID SYSTEMS (MALTON) LIMITED

Company number 01096088

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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)
11 Dec 1998 AA Accounts for a small company made up to 28 February 1998
22 Dec 1997 363s Return made up to 04/12/97; full list of members
02 Dec 1997 AA Accounts for a small company made up to 28 February 1997
06 Jul 1997 288b Director resigned
20 Dec 1996 363s Return made up to 04/12/96; full list of members
12 Dec 1996 AA Accounts for a small company made up to 29 February 1996
19 Dec 1995 363s Return made up to 04/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
29 Nov 1995 AA Accounts for a small company made up to 28 February 1995
10 Mar 1995 395 Particulars of mortgage/charge
20 Dec 1994 363s Return made up to 04/12/94; no change of members
  • 363(287) ‐ Registered office changed on 20/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/94; no change of members
17 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Nov 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
27 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1993 363s Return made up to 04/12/93; full list of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/93; full list of members
22 Dec 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
11 Jan 1993 169 £ sr 2450@1 13/11/92
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Request Document£ sr 2450@1 13/11/92
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1992 AA Accounts for a small company made up to 28 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1992
24 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Dec 1992 363s Return made up to 04/12/92; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/92; change of members
05 Jan 1992 363b Return made up to 04/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/91; no change of members
16 Dec 1991 AA Accounts for a small company made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1991
14 Jan 1991 AA Accounts for a small company made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1990
20 Dec 1990 363 Return made up to 04/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/90; full list of members
31 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association