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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)
11 Apr 1994 363s Return made up to 17/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/94; full list of members
01 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Apr 1993 363s Return made up to 17/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/04/93; full list of members
31 Mar 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
04 Sep 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
09 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1992 CERTNM Company name changed the big yellow self storage comp any LIMITED\certificate issued on 07/05/92
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Request DocumentCompany name changed the big yellow self storage comp any LIMITED\certificate issued on 07/05/92
06 May 1992 CERTNM Company name changed\certificate issued on 06/05/92
14 Apr 1992 363s Return made up to 17/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/92; no change of members
14 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1991 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
05 Aug 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
12 Jun 1991 363a Return made up to 16/04/91; no change of members
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Request DocumentReturn made up to 16/04/91; no change of members
01 Aug 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
01 Aug 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
23 Mar 1990 287 Registered office changed on 23/03/90 from: the square studio way borehamwood herts WD6 1AJ
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Request DocumentRegistered office changed on 23/03/90 from: the square studio way borehamwood herts WD6 1AJ
13 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1989 CERTNM Company name changed kentish business centres LIMITED\certificate issued on 05/09/89
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Request DocumentCompany name changed kentish business centres LIMITED\certificate issued on 05/09/89
04 Sep 1989 CERTNM Company name changed\certificate issued on 04/09/89
18 Jul 1989 MEM/ARTS Memorandum and Articles of Association
26 Jun 1989 MEM/ARTS Memorandum and Articles of Association
26 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Jun 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions