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BYWATER LIMITED

Company number 01610968

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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)
28 Oct 2001 363s Return made up to 17/08/01; full list of members; amend
25 Oct 2001 403a Declaration of satisfaction of mortgage/charge
25 Oct 2001 403a Declaration of satisfaction of mortgage/charge
25 Oct 2001 403a Declaration of satisfaction of mortgage/charge
22 Oct 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Oct 2001 MAR Re-registration of Memorandum and Articles
22 Oct 2001 53 Application for reregistration from PLC to private
22 Oct 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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22 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2001 363s Return made up to 17/08/01; full list of members
03 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
13 Sep 2000 363s Return made up to 17/08/00; full list of members
02 Aug 2000 AA Full group accounts made up to 31 December 1999
10 Sep 1999 363s Return made up to 17/08/99; no change of members
01 Sep 1999 288a New director appointed
03 Aug 1999 AA Full group accounts made up to 31 December 1998
29 Jul 1999 288b Director resigned
03 Nov 1998 AA Full group accounts made up to 31 December 1997
25 Aug 1998 288a New secretary appointed
25 Aug 1998 363s Return made up to 17/08/98; full list of members
  • 363(288) ‐ Secretary resigned
29 Jul 1998 244 Delivery ext'd 3 mth 31/12/97
28 Oct 1997 AA Full group accounts made up to 31 December 1996
28 Oct 1997 288a New secretary appointed
15 Sep 1997 363s Return made up to 13/07/97; no change of members
18 Aug 1997 244 Delivery ext'd 3 mth 31/12/96