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PYTRONE LIMITED

Company number 02036321

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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 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Mar 1990 363 Return made up to 15/01/89; full list of members
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Request DocumentReturn made up to 15/01/89; full list of members
13 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1988 363 Return made up to 29/02/88; full list of members
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Request DocumentReturn made up to 29/02/88; full list of members
21 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
14 Jan 1988 225(1) Accounting reference date shortened from 07/01 to 31/12
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Request DocumentAccounting reference date shortened from 07/01 to 31/12
14 Dec 1987 PUC 2 Wd 23/11/87 ad 01/11/87--------- £ si 400@1=400 £ ic 100/500
14 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1987 123 £ nc 100/500
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Request Document£ nc 100/500
24 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1987 287 Registered office changed on 05/06/87 from: peat marwick mitchell and co norfolk house 433 silbury boulevard central milton keynes MK9 2HA
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Request DocumentRegistered office changed on 05/06/87 from: peat marwick mitchell and co norfolk house 433 silbury boulevard central milton keynes MK9 2HA
05 Jun 1987 225(1) Accounting reference date shortened from 05/02 to 07/01
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Request DocumentAccounting reference date shortened from 05/02 to 07/01
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
08 Dec 1986 224 Accounting reference date notified as 05/02
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Request DocumentAccounting reference date notified as 05/02
19 Nov 1986 CERTNM Company name changed pytrone LIMITED\certificate issued on 19/11/86
11 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1986 287 Registered office changed on 11/11/86 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 11/11/86 from: 70/74 city road london EC1Y 2DQ
11 Jul 1986 NEWINC Incorporation
11 Jul 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation