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BAYLES AND WYLIE LIMITED

Company number 00240964

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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)
16 Dec 2002 AA Accounts for a small company made up to 30 June 2002
07 Dec 2002 363s Return made up to 26/11/02; full list of members
05 May 2002 AA Accounts for a small company made up to 30 June 2001
07 Dec 2001 363s Return made up to 26/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re regulation 58 15/08/01
09 Feb 2001 123 Nc inc already adjusted 29/06/00
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Jan 2001 AA Accounts for a small company made up to 30 June 2000
03 Jan 2001 88(2)R Ad 29/06/00--------- £ si 3375@1
18 Dec 2000 363s Return made up to 26/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2000 AA Accounts for a small company made up to 30 June 1999
07 Dec 1999 363s Return made up to 26/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 1999 AA Accounts for a small company made up to 30 June 1998
03 Dec 1998 363s Return made up to 26/11/98; full list of members
23 May 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 May 1998 AA Accounts for a small company made up to 30 June 1997
03 Dec 1997 363s Return made up to 26/11/97; no change of members
29 Apr 1997 AA Accounts for a small company made up to 30 June 1996
04 Apr 1997 395 Particulars of mortgage/charge
05 Dec 1996 363s Return made up to 26/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
23 Feb 1996 AA Accounts for a small company made up to 30 June 1995
01 Dec 1995 363s Return made up to 26/11/95; full list of members
09 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution