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BYBOX FIELD SUPPORT LIMITED

Company number 03852440

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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)
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 15/05/00
29 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2004 363s Return made up to 04/10/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2004 AA Accounts for a small company made up to 31 December 2003
13 May 2004 288a New director appointed
28 Oct 2003 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Secretary resigned
21 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Oct 2003 288a New secretary appointed;new director appointed
11 Sep 2003 CERTNM Company name changed dynamid LIMITED\certificate issued on 11/09/03
12 Jul 2003 287 Registered office changed on 12/07/03 from: 12 the quadrangle downsview road wantage oxfordshire OX12 9FA
05 Dec 2002 363s Return made up to 04/10/02; full list of members
  • 363(287) ‐ Registered office changed on 05/12/02
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Dec 2001 363s Return made up to 04/10/01; full list of members
  • 363(287) ‐ Registered office changed on 19/12/01
06 Nov 2001 122 S-div 19/04/01
06 Nov 2001 288a New director appointed
13 Jul 2001 AA Full accounts made up to 31 December 2000
22 May 2001 88(2)R Ad 07/02/01--------- £ si 3497@.01=34 £ ic 290/324
22 May 2001 88(2)R Ad 19/03/01--------- £ si 308@.01=3 £ ic 287/290
22 May 2001 88(2)R Ad 19/04/01--------- £ si 781@.01=7 £ ic 280/287
22 May 2001 88(2)R Ad 19/04/01--------- £ si 1820@.01=18 £ ic 262/280
04 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2001 122 S-div 19/04/01
04 May 2001 288a New secretary appointed