BYZAK LIMITED

Company number 01809458

Date	Type	Description	View / Download
01 Jun 2003	363s	Return made up to 17/05/03; full list of members	(9 pages)
31 Jan 2003	288b	Director resigned	(1 page)
29 May 2002	363s	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Apr 2002	288c	Director's particulars changed	(1 page)
25 Feb 2002	AA	Full accounts made up to 31 October 2001	(20 pages)
05 Nov 2001	CERTNM	Company name changed byzak contractors LIMITED\certificate issued on 05/11/01	(2 pages)
05 Nov 2001	288a	New director appointed	(2 pages)
05 Nov 2001	288a	New director appointed	(2 pages)
10 Oct 2001	122	S-div 05/10/01	(1 page)
10 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
24 May 2001	363s	Return made up to 17/05/01; full list of members	(7 pages)
05 Mar 2001	AA	Full accounts made up to 31 October 2000	(19 pages)
26 May 2000	363s	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Apr 2000	AA	Full accounts made up to 31 October 1999	(22 pages)
28 Jul 1999	288c	Secretary's particulars changed	(1 page)
26 May 1999	363s	Return made up to 17/05/99; no change of members	(4 pages)
07 Apr 1999	AA	Full accounts made up to 1 November 1998	(20 pages)
08 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
29 Sep 1998	288b	Director resigned	(1 page)
19 May 1998	363s	Return made up to 17/05/98; no change of members	(4 pages)
01 Apr 1998	AA	Full accounts made up to 2 November 1997	(18 pages)
22 Oct 1997	287	Registered office changed on 22/10/97 from: arkwright house parsonage gardens manchester lancashire M3 2LF	(1 page)
18 Aug 1997	363s	Return made up to 17/05/97; full list of members	(6 pages)
30 Apr 1997	288b	Secretary resigned	(1 page)