2ND BYTE LIMITED

Company number 02912794

Date	Type	Description	View / Download
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
03 Aug 2002	RESOLUTIONS	Resolutions RES14 ‐ 9800 shares AT1P 14/06/02 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
03 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 14/06/02 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
03 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
03 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
15 Jul 2002	122	S-div 14/06/02	(1 page)
15 Jul 2002	88(2)R	Ad 14/06/02--------- £ si 9800@.01=98 £ ic 2/100	(2 pages)
02 Jun 2002	363s	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
31 May 2001	363s	Return made up to 25/03/01; full list of members	(7 pages)
03 Jul 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
20 Apr 2000	363s	Return made up to 25/03/00; full list of members	(7 pages)
28 Mar 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
01 Sep 1999	288a	New director appointed	(2 pages)
09 Jun 1999	288a	New director appointed	(2 pages)
25 Mar 1999	363s	Return made up to 25/03/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
17 Feb 1999	AA	Full accounts made up to 30 June 1998	(15 pages)
06 Nov 1998	287	Registered office changed on 06/11/98 from: wanborough springs wanborough guildford surrey GU3 2JR	(1 page)
21 Apr 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
14 Apr 1998	363s	Return made up to 25/03/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
24 Mar 1997	363s	Return made up to 25/03/97; change of members	(6 pages)
01 Nov 1996	CERTNM	Company name changed photo fax (uk) LTD\certificate issued on 04/11/96	(2 pages)
17 Sep 1996	AA	Accounts for a dormant company made up to 30 June 1996	(5 pages)
22 Apr 1996	363s	Return made up to 25/03/96; no change of members	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next