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PYM AND WILDSMITH LIMITED

Company number 03830297

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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 Dec 2000 287 Registered office changed on 12/12/00 from: 64/68 king street newcastle staffordshire ST5 1TD
30 Oct 2000 88(2)R Ad 17/07/00--------- £ si 100@1=100 £ ic 302/402
30 Oct 2000 123 Nc inc already adjusted 17/07/00
30 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
30 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 2000 123 Nc inc already adjusted 30/08/99
12 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jun 2000 88(2)R Ad 30/08/99--------- £ si 200@1=200 £ ic 102/302
13 Jun 2000 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
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1999 288b Secretary resigned
16 Sep 1999 288b Director resigned
08 Sep 1999 88(2)R Ad 23/08/99--------- £ si 100@1=100 £ ic 2/102
08 Sep 1999 288a New secretary appointed
08 Sep 1999 288a New director appointed
23 Aug 1999 NEWINC Incorporation