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BY-NEX LTD

Company number 04822329

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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)
05 Jul 2007 363a Return made up to 05/07/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
05 Jul 2006 363a Return made up to 05/07/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
25 Jul 2005 363a Return made up to 05/07/05; full list of members
25 Jul 2005 288c Secretary's particulars changed
25 Jan 2005 AA Total exemption full accounts made up to 31 July 2004
02 Aug 2004 363s Return made up to 05/07/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2004 88(2)R Ad 28/02/04--------- £ si 1@1=1 £ ic 1/2
23 Mar 2004 288a New director appointed
02 Oct 2003 288a New secretary appointed
02 Oct 2003 288a New director appointed
23 Sep 2003 287 Registered office changed on 23/09/03 from: 320 petre street sheffield south yorkshire S4 8LU
01 Sep 2003 288b Director resigned
19 Aug 2003 CERTNM Company name changed aby tasks LTD\certificate issued on 19/08/03
05 Jul 2003 NEWINC Incorporation