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BYWELL HOLDINGS LIMITED

Company number 02131364

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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)
10 May 2008 395 Duplicate mortgage certificatecharge no:8
17 Apr 2008 288b Appointment terminated director susan reece
17 Apr 2008 288a Director appointed stephen john curl
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
25 Mar 2008 AUD Auditor's resignation
07 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 363s Return made up to 01/11/07; change of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
07 Jan 2007 363s Return made up to 01/11/06; full list of members
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
16 Dec 2005 363s Return made up to 01/11/05; full list of members
06 Dec 2005 169 £ ic 288834/270550 26/10/05 £ sr 182844@.1=18284
06 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 01/11/04; full list of members
29 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
05 Aug 2004 169 £ ic 374415/289015 17/06/04 £ sr 854000@.1=85400
05 Aug 2004 169 £ ic 459815/374415 17/06/04 £ sr 854000@.1=85400