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BYWELL ENGINEERING LIMITED

Company number 01374586

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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)
09 Nov 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
09 Nov 1989 363 Return made up to 01/11/89; full list of members
01 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1989 403a Declaration of satisfaction of mortgage/charge
07 Dec 1988 287 Registered office changed on 07/12/88 from: wincomblee road walker newcastle upon tnd wear NE6 3PL
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Request DocumentRegistered office changed on 07/12/88 from: wincomblee road walker newcastle upon tnd wear NE6 3PL
18 Oct 1988 PUC 2 Wd 06/10/88 ad 31/05/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 06/10/88 ad 31/05/88--------- £ si 49998@1=49998 £ ic 2/50000
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Oct 1988 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
12 Oct 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Sep 1988 363 Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members
26 Jan 1988 287 Registered office changed on 26/01/88 from: south road industrial estate south road alnwick northumberland NE66 2NN
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Request DocumentRegistered office changed on 26/01/88 from: south road industrial estate south road alnwick northumberland NE66 2NN
26 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1987 363 Return made up to 11/09/87; full list of members
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Request DocumentReturn made up to 11/09/87; full list of members
29 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Sep 1986 363 Return made up to 15/08/86; full list of members
09 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
21 Jun 1978 MISC Certificate of incorporation