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PYTEC LIMITED

Company number 03860832

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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 Jan 2005 288b Secretary resigned
29 Oct 2004 363s Return made up to 18/10/04; full list of members
06 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Nov 2003 363s Return made up to 18/10/03; full list of members
12 May 2003 AA Total exemption small company accounts made up to 31 December 2002
31 Oct 2002 363s Return made up to 18/10/02; full list of members
09 May 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Oct 2001 363s Return made up to 18/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2001 AA Accounts for a small company made up to 31 December 2000
31 Oct 2000 363s Return made up to 18/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2000 MEM/ARTS Memorandum and Articles of Association
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 88(2)R Ad 07/04/00--------- £ si 8000@1=8000 £ ic 1000/9000
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288a New secretary appointed
16 Dec 1999 88(2)R Ad 04/12/99--------- £ si 999@1=999 £ ic 1/1000
09 Dec 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
27 Oct 1999 288b Director resigned
27 Oct 1999 288b Secretary resigned
27 Oct 1999 288a New secretary appointed
27 Oct 1999 288a New director appointed
18 Oct 1999 NEWINC Incorporation