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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)
02 Feb 2005 288a New director appointed
19 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App docs arrangements 05/11/04
08 Oct 2004 363s Return made up to 19/08/04; full list of members
08 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
08 Oct 2004 363(287) Registered office changed on 08/10/04
21 Jan 2004 395 Particulars of mortgage/charge
24 Dec 2003 MA Memorandum and Articles of Association
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: bank loan 12/12/03
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
19 Dec 2003 395 Particulars of mortgage/charge
19 Dec 2003 395 Particulars of mortgage/charge
19 Dec 2003 225 Accounting reference date shortened from 31/08/04 to 31/03/04
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New secretary appointed;new director appointed
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Secretary resigned
19 Dec 2003 287 Registered office changed on 19/12/03 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ
01 Dec 2003 CERTNM Company name changed hs 187 LIMITED\certificate issued on 01/12/03
19 Aug 2003 NEWINC Incorporation