- Company Overview for PYRFORD INTERNATIONAL LIMITED (02096061)
- Filing history for PYRFORD INTERNATIONAL LIMITED (02096061)
- People for PYRFORD INTERNATIONAL LIMITED (02096061)
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- More for PYRFORD INTERNATIONAL LIMITED (02096061)
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) |
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08 May 1991 | 287 |
Registered office changed on 08/05/91 from: wentworth house 5, st. James's square london SW1Y 4ET.
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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
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Request DocumentResolutions |
22 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
07 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |