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PYM & WILDSMITH (METAL FINISHERS) LIMITED

Company number 06813743

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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)
09 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mrs Susan Wildsmith on 8 January 2010
09 Mar 2010 CH01 Director's details changed for Wendy Pym on 8 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Stephen Pym on 8 March 2010
09 Mar 2010 CH01 Director's details changed for Mrs Sarah Helen Pym-Eaton on 8 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Anthony Wildsmith on 7 March 2010
09 Mar 2010 CH03 Secretary's details changed for Mrs Wendy Pym on 8 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Ian Pym on 8 January 2010
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
31 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Feb 2009 88(2) Ad 09/02/09\gbp si 93@1=93\gbp ic 13/106\
13 Feb 2009 88(2) Ad 09/02/09\gbp si 12@1=12\gbp ic 1/13\
12 Feb 2009 123 Gbp nc 1000/5000\09/02/09
10 Feb 2009 288a Director appointed mr ian pym
10 Feb 2009 288a Director appointed mrs sarah helen pym-eaton
10 Feb 2009 288a Director appointed mr stephen pym
10 Feb 2009 288a Director appointed mr anthony wildsmith
10 Feb 2009 288a Director appointed mrs susan wildsmith
10 Feb 2009 288a Secretary appointed mrs wendy pym
09 Feb 2009 NEWINC Incorporation