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BYSON PLASTICS LIMITED

Company number 02691380

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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)
18 Mar 1994 363s Return made up to 27/02/94; no change 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 DocumentReturn made up to 27/02/94; no change of members
02 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Mar 1993 363s Return made up to 27/02/93; full list of members
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Request DocumentReturn made up to 27/02/93; full list of members
29 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1992 287 Registered office changed on 15/07/92 from: bridge house, heap bridge, bury lancashire. BL9 7HT
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Request DocumentRegistered office changed on 15/07/92 from: bridge house, heap bridge, bury lancashire. BL9 7HT
10 Jun 1992 88(2)R Ad 30/04/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 30/04/92--------- £ si 9998@1=9998 £ ic 2/10000
02 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
26 May 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 May 1992 CERTNM Company name changed detailvalue LIMITED\certificate issued on 18/05/92
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Request DocumentCompany name changed detailvalue LIMITED\certificate issued on 18/05/92
15 May 1992 CERTNM Company name changed\certificate issued on 15/05/92
08 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1992 123 £ nc 1000/10000 30/04/92
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Request Document£ nc 1000/10000 30/04/92
24 Mar 1992 MA Memorandum and Articles of Association
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1992 287 Registered office changed on 24/03/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 24/03/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Feb 1992 NEWINC Incorporation