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PYE OF CAMBRIDGE LIMITED

Company number 00674887

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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)
08 Dec 1997 288b Secretary resigned
08 Dec 1997 288b Director resigned
20 Nov 1997 225 Accounting reference date shortened from 31/12/97 to 01/10/97
17 Nov 1997 288b Director resigned
20 Aug 1997 363a Return made up to 13/08/97; full list of members
10 Jul 1997 AA Accounts made up to 31 December 1996
17 Apr 1997 287 Registered office changed on 17/04/97 from: botanic house 100 hills road cambridge CB2 1LQ
21 Aug 1996 363a Return made up to 13/08/96; full list of members
25 Jun 1996 AA Accounts made up to 31 December 1995
18 Aug 1995 363x Return made up to 13/08/95; full list of members
03 May 1995 288 Director resigned
03 Apr 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Aug 1994 363x Return made up to 13/08/94; full list of members
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Request DocumentReturn made up to 13/08/94; full list of members
22 Jun 1994 AA Full accounts made up to 31 December 1993
31 Aug 1993 363s Return made up to 13/08/93; full list of members
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Request DocumentReturn made up to 13/08/93; full list of members
31 Aug 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Aug 1993 AA Full accounts made up to 31 December 1992
11 Sep 1992 363s Return made up to 13/08/92; no change of members
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Request DocumentReturn made up to 13/08/92; no change of members
11 Sep 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
31 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1992 AA Full accounts made up to 31 December 1991
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed