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BYHOME LIMITED

Company number 04120400

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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)
28 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2002 363s Return made up to 01/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 Dec 2001 288a New director appointed
19 Dec 2001 288b Secretary resigned;director resigned
19 Dec 2001 288a New secretary appointed;new director appointed
19 Dec 2001 288b Director resigned
19 Dec 2001 288b Secretary resigned;director resigned
19 Dec 2001 288b Secretary resigned;director resigned
19 Dec 2001 288a New secretary appointed;new director appointed
13 Jun 2001 88(2)R Ad 30/05/01--------- £ si 999@1=999 £ ic 1/1000
01 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
01 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2001 123 £ nc 1000/100000 30/05/01
01 Jun 2001 287 Registered office changed on 01/06/01 from: 83 leonard street london EC2A 4QS
01 Jun 2001 288b Director resigned
01 Jun 2001 288b Secretary resigned;director resigned
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New secretary appointed
01 Feb 2001 288a New secretary appointed;new director appointed
18 Jan 2001 288b Director resigned
01 Dec 2000 NEWINC Incorporation