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PYZOTEC LIMITED

Company number 02144999

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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)
12 Nov 1990 AA Full accounts made up to 4 August 1990
22 May 1990 288 New director appointed
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Request DocumentNew director appointed
10 May 1990 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1990 363 Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members
15 Jan 1990 AA Full accounts made up to 5 August 1989
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Request DocumentFull accounts made up to 5 August 1989
10 Mar 1989 288 Director resigned
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19 Feb 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
08 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Feb 1989 363 Return made up to 20/12/88; full list of members
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Request DocumentReturn made up to 20/12/88; full list of members
20 Sep 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1988 PUC 2 Wd 08/12/87 ad 05/11/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 08/12/87 ad 05/11/87--------- £ si 998@1=998 £ ic 2/1000
11 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Nov 1987 123 £ nc 100/10000
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Request Document£ nc 100/10000
04 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1987 CERTNM Company name changed coursebond LIMITED\certificate issued on 19/10/87
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Request DocumentCompany name changed coursebond LIMITED\certificate issued on 19/10/87
15 Oct 1987 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
11 Sep 1987 287 Registered office changed on 11/09/87 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 11/09/87 from: 183-185 bermondsey street london SE1 3UW
11 Sep 1987 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
06 Jul 1987 NEWINC Incorporation