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PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED

Company number 04317596

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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)
01 Jul 2002 88(2)R Ad 19/06/02--------- £ si 5998@1=5998 £ ic 2/6000
01 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2002 395 Particulars of mortgage/charge
28 Jun 2002 288a New director appointed
08 Mar 2002 288a New director appointed
18 Dec 2001 288a New director appointed
14 Dec 2001 123 Nc inc already adjusted 19/11/01
14 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/12/02
14 Dec 2001 287 Registered office changed on 14/12/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
12 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
05 Dec 2001 288b Secretary resigned;director resigned
05 Dec 2001 288b Director resigned
05 Dec 2001 288a New secretary appointed
05 Dec 2001 288a New director appointed
27 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2001 CERTNM Company name changed broomco (2702) LIMITED\certificate issued on 20/11/01
06 Nov 2001 NEWINC Incorporation