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BYLENE LIMITED

Company number 03325254

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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)
13 Apr 1999 363s Return made up to 27/02/99; no change of members
  • 363(287) ‐ Registered office changed on 13/04/99
29 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Feb 1999 395 Particulars of mortgage/charge
13 Feb 1999 395 Particulars of mortgage/charge
16 Dec 1998 288a New director appointed
01 Dec 1998 288b Secretary resigned
14 Jul 1998 288a New secretary appointed
30 Mar 1998 363s Return made up to 27/02/98; full list of members
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Request DocumentReturn made up to 27/02/98; full list of members
02 May 1997 288b Secretary resigned;director resigned
02 May 1997 288b Director resigned
02 May 1997 287 Registered office changed on 02/05/97 from: crwys house 33 crwys road cardiff CF2 4YF
02 May 1997 288a New secretary appointed
02 May 1997 288a New secretary appointed;new director appointed
27 Feb 1997 NEWINC Incorporation