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PYROTEC SERVICES LIMITED

Company number 01416087

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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)
04 Apr 2009 363a Return made up to 23/10/08; full list of members
08 Oct 2008 288b Appointment terminated director frank shenton
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
05 Sep 2008 288b Appointment terminated director michael white
08 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
22 May 2008 288a Secretary appointed stephen kenneth dexter
09 May 2008 169 Gbp ic 750/650\20/03/08\gbp sr 100@1=100\
09 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2008 288b Appointment terminated director and secretary mary wilder
21 Nov 2007 363s Return made up to 23/10/07; change of members
13 Sep 2007 169 £ ic 1000/750 28/08/07 £ sr 250@1=250
13 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2007 288b Director resigned
21 Aug 2007 395 Particulars of mortgage/charge
16 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2006 363s Return made up to 23/10/06; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Nov 2005 363s Return made up to 23/10/05; full list of members
09 Aug 2005 AA Accounts for a small company made up to 31 March 2005
17 Nov 2004 363s Return made up to 23/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2004 AA Accounts for a small company made up to 31 March 2004
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed