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PYCROFT LIMITED

Company number 03379775

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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)
07 Sep 2000 AA Accounts made up to 30 June 2000
12 Jun 2000 363s Return made up to 02/06/00; full list of members
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 2000 AA Accounts made up to 30 June 1999
29 Jun 1999 363s Return made up to 02/06/99; no change of members
02 Apr 1999 AA Accounts made up to 30 June 1998
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jul 1998 CERTNM Company name changed tribune engineering LIMITED\certificate issued on 24/07/98
10 Jun 1998 363s Return made up to 02/06/98; full list of members
10 Jun 1998 363(287) Registered office changed on 10/06/98
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 10/06/98
16 Apr 1998 288a New director appointed
16 Apr 1998 288b Director resigned
10 Sep 1997 288b Director resigned
10 Sep 1997 288a New director appointed
10 Sep 1997 88(2)R Ad 18/08/97--------- £ si 2@1=2 £ ic 2/4
26 Aug 1997 288b Secretary resigned
26 Aug 1997 288a New secretary appointed
13 Jul 1997 288b Director resigned
13 Jul 1997 288b Secretary resigned
13 Jul 1997 288a New secretary appointed
13 Jul 1997 288a New director appointed
13 Jul 1997 287 Registered office changed on 13/07/97 from: 88 kingsway holborn london WC2B 6AW
02 Jun 1997 NEWINC Incorporation