Advanced company searchLink opens in new window

BYTEUNIT LIMITED

Company number 03622404

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
05 Sep 2002 363s Return made up to 26/08/02; full list of members
09 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
13 Sep 2001 363s Return made up to 26/08/01; full list of members
03 May 2001 AA Full accounts made up to 30 June 2000
09 Jan 2001 287 Registered office changed on 09/01/01 from: c/o avonchem LTD beaumont close banbury oxfordshire OX16 7RQ
27 Sep 2000 363s Return made up to 26/08/00; full list of members
  • 363(287) ‐ Registered office changed on 27/09/00
28 Apr 2000 AA Full accounts made up to 30 June 1999
16 Dec 1999 363a Return made up to 26/08/99; full list of members
16 Dec 1999 353 Location of register of members
26 Nov 1999 353 Location of register of members
26 Jan 1999 88(2)R Ad 14/12/98--------- £ si 149998@1=149998 £ ic 2/150000
26 Jan 1999 225 Accounting reference date shortened from 31/08/99 to 30/06/99
19 Jan 1999 287 Registered office changed on 19/01/99 from: 1 mitchell lane bristol BS1 6BU
05 Jan 1999 123 Nc inc already adjusted 14/12/98
31 Dec 1998 288a New secretary appointed;new director appointed
31 Dec 1998 288a New director appointed
31 Dec 1998 288b Secretary resigned
31 Dec 1998 288b Director resigned
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1998 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 DocumentResolutions
29 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1998 MEM/ARTS Memorandum and Articles of Association
26 Aug 1998 NEWINC Incorporation