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W&J PYE (PROPERTIES) LIMITED

Company number 04356338

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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)
03 Mar 2003 363s Return made up to 18/01/03; full list of members
06 Feb 2003 88(2)R Ad 20/01/03--------- £ si 5100@1=5100 £ ic 187001/192101
22 Jan 2003 88(2)R Ad 03/01/03--------- £ si 43500@1=43500 £ ic 143501/187001
23 Dec 2002 88(2)R Ad 22/10/02-01/12/02 £ si 7100@1=7100 £ ic 136401/143501
15 Oct 2002 88(2)R Ad 07/10/02--------- £ si 1000@1=1000 £ ic 135401/136401
15 Oct 2002 88(2)R Ad 30/09/02--------- £ si 10000@1=10000 £ ic 125401/135401
19 Sep 2002 88(2)R Ad 01/09/02-16/09/02 £ si 105000@1=105000 £ ic 20401/125401
22 Aug 2002 88(2)R Ad 22/07/02--------- £ si 2000@1=2000 £ ic 18401/20401
30 Jul 2002 123 Nc inc already adjusted 13/05/02
30 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2002 88(2)R Ad 01/07/02-19/07/02 £ si 12100@1=12100 £ ic 6301/18401
23 Jul 2002 MEM/ARTS Memorandum and Articles of Association
23 Jul 2002 88(2)R Ad 17/05/02--------- £ si 5400@1=5400 £ ic 901/6301
22 Jul 2002 88(2)R Ad 01/07/02--------- £ si 100@1=100 £ ic 801/901
22 Jul 2002 88(2)R Ad 01/07/02--------- £ si 800@1=800 £ ic 1/801
15 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2002 123 £ nc 100/100000 18/03/02
11 Apr 2002 288a New secretary appointed
03 Apr 2002 225 Accounting reference date shortened from 31/01/03 to 30/09/02
03 Apr 2002 287 Registered office changed on 03/04/02 from: arkwright house parsonage gardens manchester M3 2LF