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PYRAMID DISPLAY MATERIALS LIMITED

Company number 02024809

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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)
09 Apr 2002 123 Nc inc already adjusted 28/03/02
09 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ £63278 payed for shares 28/03/02
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09 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2002 288a New director appointed
22 Mar 2002 CERTNM Company name changed gottlieb packaging LIMITED\certificate issued on 22/03/02
15 Mar 2002 395 Particulars of mortgage/charge
03 Oct 2001 363s Return made up to 30/09/01; full list of members
09 Aug 2001 395 Particulars of mortgage/charge
31 Jul 2001 155(6)a Declaration of assistance for shares acquisition
31 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
31 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 288a New director appointed
31 Jul 2001 288a New secretary appointed;new director appointed
31 Jul 2001 288b Director resigned
31 Jul 2001 288b Secretary resigned;director resigned
31 Jul 2001 287 Registered office changed on 31/07/01 from: unit 7 villiers st cobden st salford M6 6WJ
19 Feb 2001 AA Accounts for a small company made up to 31 December 2000
12 Oct 2000 363s Return made up to 30/09/00; full list of members
22 Mar 2000 AA Accounts for a small company made up to 31 December 1999
28 Sep 1999 363s Return made up to 30/09/99; full list of members
11 Mar 1999 AA Accounts for a small company made up to 31 December 1998
13 Oct 1998 363s Return made up to 30/09/98; no change of members
18 Mar 1998 AA Accounts for a small company made up to 31 December 1997
15 Oct 1997 363s Return made up to 30/09/97; full list of members
02 May 1997 AA Accounts for a small company made up to 31 December 1996