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BYNX EUROPE LIMITED

Company number 02848591

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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)
13 Oct 1999 288a New director appointed
08 Sep 1999 288a New director appointed
08 Sep 1999 288a New director appointed
03 Sep 1999 288b Director resigned
11 Aug 1999 CERTNM Company name changed tangram computer systems LIMITED\certificate issued on 12/08/99
15 May 1999 288a New director appointed
10 May 1999 288a New director appointed
02 May 1999 288a New secretary appointed
13 Apr 1999 287 Registered office changed on 13/04/99 from: 328 st.leonard road windsor berkshire SL4 3DX
12 Apr 1999 288b Secretary resigned
12 Apr 1999 225 Accounting reference date extended from 31/08/98 to 28/02/99
12 Apr 1999 363s Return made up to 27/08/97; full list of members
12 Apr 1999 363s Return made up to 27/08/98; full list of members
13 Feb 1999 395 Particulars of mortgage/charge
02 Jun 1998 AA Full accounts made up to 31 August 1997
27 Jun 1997 AA Full accounts made up to 31 August 1996
09 Dec 1996 363s Return made up to 27/08/96; no change of members
24 Jun 1996 AA Full accounts made up to 31 August 1995
25 Jan 1996 363s Return made up to 27/08/95; 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 27/08/95; no change of members
19 Jun 1995 AA Full accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 363s Return made up to 27/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 27/08/94; full list of members
04 Nov 1994 88(2)R Ad 31/08/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/94--------- £ si 998@1=998 £ ic 2/1000
08 Dec 1993 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 DocumentNew director appointed
08 Dec 1993 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 DocumentNew director appointed