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PYPAR SECURITIES LIMITED

Company number 01814096

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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)
23 Sep 1992 363(288) Director resigned
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Request DocumentDirector resigned
21 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Mar 1992 363s Return made up to 01/09/91; full list of members
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Request DocumentReturn made up to 01/09/91; full list of members
27 Mar 1992 363(288) Director resigned
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Request DocumentDirector resigned
02 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1991 287 Registered office changed on 29/10/91 from: second floor clbank building 46 fountain street manchester M2 2AH
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Request DocumentRegistered office changed on 29/10/91 from: second floor clbank building 46 fountain street manchester M2 2AH
07 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Mar 1991 363a Return made up to 01/09/90; full list of members
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Request DocumentReturn made up to 01/09/90; full list of members
12 Mar 1991 287 Registered office changed on 12/03/91 from: second floor credit lyonais building 46 fountain street manchester M2 2AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/03/91 from: second floor credit lyonais building 46 fountain street manchester M2 2AH
05 Jun 1990 363 Return made up to 04/08/86; full list of members
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Request DocumentReturn made up to 04/08/86; full list of members
05 Jun 1990 363 Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members
05 Jun 1990 363 Return made up to 09/08/88; full list of members
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Request DocumentReturn made up to 09/08/88; full list of members
05 Jun 1990 363 Return made up to 16/09/87; full list of members
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Request DocumentReturn made up to 16/09/87; full list of members
18 May 1990 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
18 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 May 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
29 Mar 1990 287 Registered office changed on 29/03/90 from: 16 john dalton street manchester
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Request DocumentRegistered office changed on 29/03/90 from: 16 john dalton street manchester
26 Apr 1989 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
28 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987