PYNES THREE LTD

Company number 04095750

Date	Type	Description	View / Download
17 Jul 2002	288b	Secretary resigned	(1 page)
29 Jun 2002	88(2)R	Ad 01/11/00--------- £ si 98@1	(2 pages)
26 Jun 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Jun 2002	MAR	Re-registration of Memorandum and Articles	(9 pages)
26 Jun 2002	53	Application for reregistration from PLC to private	(1 page)
26 Jun 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 May 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 May 2002	363s	Return made up to 24/10/01; full list of members	(7 pages)
07 May 2002	288a	New director appointed	(1 page)
07 May 2002	288a	New secretary appointed	(1 page)
16 Apr 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288a	New director appointed	(2 pages)
25 Jun 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	287	Registered office changed on 25/06/01 from: 1ST floor 8-10 stamford hill london N16 6XZ	(1 page)
11 Dec 2000	288b	Secretary resigned	(1 page)
11 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	288b	Director resigned	(1 page)
24 Oct 2000	NEWINC	Incorporation	(12 pages)