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PYROBAN LIMITED

Company number 01390808

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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)
10 Jun 1993 88(2)R Ad 27/05/93--------- £ si 169575@1=169575 £ ic 32300/201875
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jun 1993 123 £ nc 100000/1000000 27/05/93
15 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
19 Jun 1992 363s Return made up to 14/06/92; no change of members
  • 363(287) ‐ Registered office changed on 19/06/92
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Request DocumentReturn made up to 14/06/92; no change of members
30 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
25 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1991 363b Return made up to 14/06/91; full list of members
17 Feb 1991 288 New director appointed
09 Feb 1991 288a 12/02/18
31 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
19 Jul 1990 363 Return made up to 14/06/90; full list of members
18 Jul 1990 169 £ ic 32740/32300 14/06/90 £ sr 440@1=440
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Jul 1990 169 £ ic 34000/32740 26/06/90 £ sr 1260@1=1260
26 Jun 1990 MEM/ARTS Memorandum and Articles of Association
26 Jun 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
10 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
17 Jul 1989 288 Director resigned
12 Apr 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
12 Apr 1989 363 Return made up to 23/03/89; full list of members
12 Jul 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Apr 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987