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PYRAMID INVESTMENTS LIMITED

Company number 02145548

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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)
10 May 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
10 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1989 363 Return made up to 13/04/89; full list of members
10 Apr 1989 287 Registered office changed on 10/04/89 from: dashwood house 69 old broad st london EC2P 2EE
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Request DocumentRegistered office changed on 10/04/89 from: dashwood house 69 old broad st london EC2P 2EE
07 Apr 1989 AA Full accounts made up to 31 December 1988
24 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1989 363 Return made up to 30/12/88; full list of members
12 Jan 1989 288 New director appointed
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13 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1988 PUC(U) Return of allotments
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04 Sep 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Aug 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jul 1987 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
13 Jul 1987 117 Application to commence business
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08 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation