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PYRAMIS LIMITED

Company number 03017933

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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)
11 Mar 1999 363a Return made up to 03/02/99; full list of members
29 May 1998 AA Accounts for a small company made up to 31 December 1997
16 Mar 1998 363a Return made up to 03/02/98; full list of members
16 Mar 1998 288c Director's particulars changed
12 Aug 1997 AA Accounts for a small company made up to 31 December 1996
12 Aug 1997 88(2) Ad 04/02/97--------- £ si 1@1=1 £ ic 999/1000
12 Aug 1997 288b Director resigned
25 Feb 1997 363s Return made up to 03/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 1996 AA Accounts for a small company made up to 31 December 1995
31 Mar 1996 363s Return made up to 03/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
22 Feb 1995 88(2)R Ad 03/02/95--------- £ si 997@1=997 £ ic 2/999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/02/95--------- £ si 997@1=997 £ ic 2/999
16 Feb 1995 287 Registered office changed on 16/02/95 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 16/02/95 from: temple house 20 holywell row london EC2A 4JB
16 Feb 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Feb 1995 123 £ nc 100/500000 03/02/95
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Request Document£ nc 100/500000 03/02/95
03 Feb 1995 NEWINC Incorporation