PYNES SEVEN LIMITED

Company number 03461339

Date	Type	Description	View / Download
14 Nov 2000	363s	Return made up to 05/11/00; full list of members	(6 pages)
05 Nov 1999	363s	Return made up to 05/11/99; full list of members	(6 pages)
05 Nov 1999	363(287)	Registered office changed on 05/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1999	AA	Accounts made up to 31 May 1999	(8 pages)
26 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/01/99	(1 page)
26 Jan 1999	AA	Accounts made up to 31 May 1998	(8 pages)
26 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Dec 1998	287	Registered office changed on 15/12/98 from: bengal street chorley lancashire PR7 1SA	(1 page)
30 Nov 1998	363s	Return made up to 05/11/98; full list of members	(6 pages)
26 Aug 1998	225	Accounting reference date shortened from 30/11/98 to 31/05/98	(1 page)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 1998	287	Registered office changed on 11/03/98 from: bengal street chorley lancashire PR7 1SA	(1 page)
20 Feb 1998	287	Registered office changed on 20/02/98 from: bengal street chorley lancashire PR7 1SA	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Secretary resigned	(1 page)
20 Feb 1998	MA	Memorandum and Articles of Association	(13 pages)
19 Feb 1998	288a	New director appointed	(2 pages)
19 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 1998	287	Registered office changed on 19/02/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
27 Jan 1998	CERTNM	Company name changed MB129 LIMITED\certificate issued on 28/01/98	(2 pages)
05 Nov 1997	NEWINC	Incorporation	(16 pages)