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BYSSCO LIMITED

Company number 02286547

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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)
14 May 2002 363s Return made up to 17/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2002 AA Full accounts made up to 31 March 2001
16 Jan 2002 395 Particulars of mortgage/charge
18 May 2001 363s Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2001 AA Full accounts made up to 31 March 2000
26 May 2000 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
16 May 2000 363s Return made up to 17/04/00; full list of members
13 Apr 2000 403a Declaration of satisfaction of mortgage/charge
27 Sep 1999 AA Full accounts made up to 31 March 1999
01 Jul 1999 CERTNM Company name changed the big yellow self storage comp any LIMITED\certificate issued on 01/07/99
19 May 1999 363s Return made up to 17/04/99; full list of members
  • 363(288) ‐ Director resigned
27 Apr 1999 395 Particulars of mortgage/charge
31 Mar 1999 395 Particulars of mortgage/charge
18 Mar 1999 288a New director appointed
18 Mar 1999 288a New director appointed
22 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
22 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1999 88(2)R Ad 08/02/99--------- £ si 601000@1=601000 £ ic 500500/1101500
16 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
16 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1999 123 £ nc 500500/2000000 08/02/99
12 Feb 1999 288b Secretary resigned
12 Feb 1999 288b Director resigned