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BYZAK LIMITED

Company number 01809458

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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)
29 May 2014 AD01 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom on 29 May 2014
20 May 2014 CC04 Statement of company's objects
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amend arts section 28 30/04/2014
04 Feb 2014 AP01 Appointment of Mr Richard Ward as a director
27 Aug 2013 AA Full accounts made up to 28 December 2012
01 Aug 2013 TM01 Termination of appointment of John Flood as a director
02 Jul 2013 MR04 Satisfaction of charge 1 in full
13 Jun 2013 AP04 Appointment of Sherard Secretariat Services Limited as a secretary
13 Jun 2013 TM02 Termination of appointment of Paul Birch as a secretary
22 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
15 Apr 2013 AP01 Appointment of Mr Melvyn Ewell as a director
15 Apr 2013 AP01 Appointment of Mr Andrew Latham Nelson as a director
11 Apr 2013 TM01 Termination of appointment of Ian Fraser as a director
11 Apr 2013 TM01 Termination of appointment of David Arnold as a director
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Aug 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Mr Daniel Holland as a director
01 Dec 2011 AP01 Appointment of Mr Ian Ellis Fraser as a director
21 Nov 2011 AP03 Appointment of Mr Paul Birch as a secretary
21 Nov 2011 AP01 Appointment of Mr John Joseph Flood as a director
21 Nov 2011 AP01 Appointment of Mr David Llewelyn Arnold as a director
21 Nov 2011 AD01 Registered office address changed from Unit 2 Unison Business Park Robson Avenue Urmston Manchester M41 7TF on 21 November 2011
21 Nov 2011 TM02 Termination of appointment of Stephen Smith as a secretary
21 Nov 2011 TM01 Termination of appointment of Anthony Cookson as a director