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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)
07 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1993 AA Full group accounts made up to 31 December 1992
08 Jun 1993 169 £ ic 634500/535070 02/04/93 £ sr 994300@.1=99430
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Request Document£ ic 634500/535070 02/04/93 £ sr 994300@.1=99430
12 May 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
26 Jan 1993 363s Return made up to 01/11/92; full list of members
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Request DocumentReturn made up to 01/11/92; full list of members
08 Oct 1992 AA Full group accounts made up to 31 December 1991
01 Feb 1992 363b Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
28 Oct 1991 AA Group accounts for a medium company made up to 31 December 1990
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Request DocumentGroup accounts for a medium company made up to 31 December 1990
20 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
21 Feb 1991 MEM/ARTS Memorandum and Articles of Association
18 Jan 1991 88(2)R Ad 26/11/90--------- £ si 49000@1=49000 £ ic 610000/659000
18 Jan 1991 123 Nc inc already adjusted 26/11/90
18 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
09 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
09 Nov 1989 363 Return made up to 01/11/89; no change of members
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Request DocumentReturn made up to 01/11/89; no change of members
07 Apr 1989 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
07 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed