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PYRFORD INTERNATIONAL LIMITED

Company number 02096061

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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)
08 May 1991 287 Registered office changed on 08/05/91 from: wentworth house 5, st. James's square london SW1Y 4ET.
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 08/05/91 from: wentworth house 5, st. James's square london SW1Y 4ET.
22 Mar 1991 288 New director appointed
05 Mar 1991 288 Director resigned;new director appointed
05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
04 Mar 1991 CERTNM Company name changed elders investment management (uk ) PLC\certificate issued on 05/03/91
22 Feb 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
22 Feb 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Feb 1991 88(2)R Ad 07/02/91--------- £ si 200000@1=200000 £ ic 50000/250000
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Request DocumentAd 07/02/91--------- £ si 200000@1=200000 £ ic 50000/250000
07 Feb 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Feb 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
07 Feb 1991 AUDR Auditor's report
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Request DocumentAuditor's report
07 Feb 1991 BS Balance Sheet
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Request DocumentBalance Sheet
07 Feb 1991 MAR Re-registration of Memorandum and Articles
07 Feb 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
07 Feb 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
07 Feb 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
07 Feb 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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05 Feb 1991 88(2)R Ad 25/01/91--------- £ si 45000@1=45000 £ ic 5000/50000
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Request DocumentAd 25/01/91--------- £ si 45000@1=45000 £ ic 5000/50000
08 Nov 1990 363 Return made up to 05/11/90; full list of members
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Request DocumentReturn made up to 05/11/90; full list of members
08 Nov 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
08 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1990 288 Director resigned;new director appointed
03 Aug 1990 288 New director appointed