BYSTRONIC UK LIMITED

Company number 02276120

Date	Type	Description	View / Download
29 Jun 1991	225(1)	Accounting reference date shortened from 30/04 to 31/08 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
02 May 1991	288	Director resigned 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
17 Apr 1991	363a	Return made up to 06/12/90; full list of members 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
28 Mar 1991	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Jan 1991	AA	Full accounts made up to 30 April 1990	(16 pages)
20 Dec 1990	395	Particulars of mortgage/charge 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
24 Aug 1990	288	New director appointed 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
24 Aug 1990	288	New director appointed 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
15 Aug 1990	88(2)R	Ad 30/04/90--------- £ si 450000@1=450000 £ ic 50000/500000 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
15 Aug 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
15 Aug 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Aug 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Aug 1990	123	£ nc 50000/1000000 30/04/90 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
15 Jun 1990	363	Return made up to 06/12/89; full list of members 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
23 May 1990	CERTNM	Company name changed caterva uk LIMITED\certificate issued on 24/05/90	(2 pages)
14 May 1990	395	Particulars of mortgage/charge 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
14 Mar 1990	287	Registered office changed on 14/03/90 from: unit 1,stadium way lowfields road leeds LS11 0EW 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
30 Jan 1990	225(1)	Accounting reference date shortened from 31/08 to 30/04 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
23 Jan 1990	CERTNM	Company name changed pullmax systems LIMITED\certificate issued on 24/01/90	(2 pages)
12 Dec 1989	88(2)R	Ad 26/06/89--------- £ si 49998@1=49998 £ ic 2/50000 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
12 Dec 1989	123	£ nc 1000/50000 22/06/89 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
28 Oct 1988	224	Accounting reference date notified as 31/08 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 1988	MEM/ARTS	Memorandum and Articles of Association 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
21 Sep 1988	CERTNM	Company name changed mixmight LIMITED\certificate issued on 22/09/88	(2 pages)
12 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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