Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BYZAK LIMITED

Company number 01809458

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 May 2002 363s Return made up to 17/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2002 288c Director's particulars changed
25 Feb 2002 AA Full accounts made up to 31 October 2001
05 Nov 2001 CERTNM Company name changed byzak contractors LIMITED\certificate issued on 05/11/01
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
10 Oct 2001 122 S-div 05/10/01
10 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 363s Return made up to 17/05/01; full list of members
05 Mar 2001 AA Full accounts made up to 31 October 2000
26 May 2000 363s Return made up to 17/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2000 AA Full accounts made up to 31 October 1999
28 Jul 1999 288c Secretary's particulars changed
26 May 1999 363s Return made up to 17/05/99; no change of members
07 Apr 1999 AA Full accounts made up to 1 November 1998
08 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1998 288b Director resigned
19 May 1998 363s Return made up to 17/05/98; no change of members
01 Apr 1998 AA Full accounts made up to 2 November 1997
22 Oct 1997 287 Registered office changed on 22/10/97 from: arkwright house parsonage gardens manchester lancashire M3 2LF
18 Aug 1997 363s Return made up to 17/05/97; full list of members
30 Apr 1997 288b Secretary resigned
30 Apr 1997 288b Director resigned
30 Apr 1997 288b Director resigned