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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)
28 Mar 2001 AA Full accounts made up to 31 December 2000
27 Oct 2000 363s Return made up to 24/10/00; full list of members
10 Mar 2000 AA Full accounts made up to 31 December 1999
04 Nov 1999 363s Return made up to 24/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1999 MEM/ARTS Memorandum and Articles of Association
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1999 AA Full accounts made up to 31 December 1998
30 Oct 1998 363s Return made up to 24/10/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/98; full list of members
05 Oct 1998 122 £ ic 1734100/1734000 17/09/98 £ sr 100@1=100
05 Oct 1998 88(2)R Ad 03/09/98--------- £ si 100@1=100 £ ic 1734000/1734100
31 Jul 1998 288b Director resigned
05 Feb 1998 AA Full accounts made up to 31 December 1997
29 Oct 1997 363s Return made up to 24/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1997 AA Full accounts made up to 31 December 1996
23 Dec 1996 88(2)R Ad 02/12/96--------- £ si 60000@1=60000 £ ic 1674000/1734000
28 Oct 1996 363s Return made up to 24/10/96; full list of members
30 Sep 1996 88(2)R Ad 19/09/96--------- £ si 10000@1=10000 £ ic 1664000/1674000
30 Sep 1996 88(2)R Ad 30/08/96--------- £ si 10000@1=10000 £ ic 1654000/1664000
09 May 1996 88(2)R Ad 24/04/96--------- £ si 75000@1=75000 £ ic 1579000/1654000
08 May 1996 AA Full accounts made up to 31 December 1995
19 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1996 123 £ nc 2000000/3000000 01/12/95