BYSSCO LIMITED

Company number 02286547

Date	Type	Description	View / Download
12 Feb 1999	288b	Director resigned	(1 page)
06 Feb 1999	287	Registered office changed on 06/02/99 from: 19/21 bull plain hertford herts SG14 1DX	(1 page)
02 Feb 1999	288a	New director appointed	(8 pages)
02 Feb 1999	288a	New secretary appointed;new director appointed	(10 pages)
02 Feb 1999	288a	New director appointed	(8 pages)
01 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
29 Jan 1999	122	Conve 20/01/99	(1 page)
22 Jan 1999	CERTNM	Company name changed byss co LIMITED\certificate issued on 22/01/99	(3 pages)
29 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
15 May 1998	363s	Return made up to 17/04/98; no change of members	(7 pages)
12 May 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
27 Mar 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1997	363s	Return made up to 17/04/97; no change of members	(5 pages)
02 May 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
03 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
15 May 1996	363s	Return made up to 17/04/96; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Apr 1996	288	Director resigned	(1 page)
29 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Mar 1996	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
12 Jun 1995	363s	Return made up to 17/04/95; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
25 May 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document