BYSON PLASTICS LIMITED

Company number 02691380

Date	Type	Description	View / Download
07 Feb 1997	123	Nc inc already adjusted 31/12/96 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
07 Feb 1997	88(2)R	Ad 31/12/96--------- £ si 160000@1=160000 £ ic 10000/170000 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
07 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
07 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
04 Feb 1997	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
26 Jan 1997	288b	Director resigned	(1 page)
26 Jan 1997	288b	Secretary resigned	(1 page)
26 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 1997	288a	New director appointed	(2 pages)
30 Sep 1996	287	Registered office changed on 30/09/96 from: tack lea works rochdale old road heywood lancashire OL10 1PF	(1 page)
12 Aug 1996	288	New secretary appointed	(1 page)
12 Aug 1996	288	Secretary resigned;director resigned	(2 pages)
19 Mar 1996	363s	Return made up to 27/02/96; no change of members	(4 pages)
13 Mar 1995	AUD	Auditor's resignation	(1 page)
06 Mar 1995	363s	Return made up to 27/02/95; 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
27 Feb 1995	287	Registered office changed on 27/02/95 from: goodlad street woolfold bury lancashire.BL8 1SX 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 Feb 1995	288	Secretary 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
15 Feb 1995	288	New secretary appointed;director resigned;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 Feb 1995	288	Director resigned;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 Feb 1995	225(1)	Accounting reference date extended from 30/06 to 31/12 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
25 Jan 1995	AA	Accounts for a small company made up to 30 June 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
13 Jul 1994	AA	Accounts for a small company made up to 30 June 1992 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 Jun 1994	AA	Accounts for a small company made up to 30 June 1993 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