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PYLE LIMITED

Company number 04871358

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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)
19 Nov 2007 403a Declaration of satisfaction of mortgage/charge
13 Nov 2007 395 Particulars of mortgage/charge
12 Nov 2007 288b Director resigned
12 Nov 2007 288b Director resigned
12 Nov 2007 288b Director resigned
12 Nov 2007 288a New director appointed
12 Nov 2007 88(2)R Ad 01/11/07--------- £ si 1814998@1=1814998 £ ic 2/1815000
12 Nov 2007 123 Nc inc already adjusted 01/11/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 01/11/07
03 Sep 2007 363a Return made up to 19/08/07; full list of members
22 Aug 2006 363a Return made up to 19/08/06; full list of members
07 Aug 2006 AA Full accounts made up to 31 March 2006
23 Mar 2006 288b Director resigned
23 Mar 2006 288a New director appointed
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 14/12/05
23 Dec 2005 395 Particulars of mortgage/charge
30 Aug 2005 363s Return made up to 19/08/05; full list of members
10 Aug 2005 AA Full accounts made up to 31 March 2005
02 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re comp business 13/05/05
03 Feb 2005 AA Full accounts made up to 31 March 2004