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BYRNE GROUP LIMITED

Company number 01100323

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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)
02 Jan 1990 BS Balance Sheet
02 Jan 1990 AUDS Auditor's statement
02 Jan 1990 AUDR Auditor's report
02 Jan 1990 MAR Re-registration of Memorandum and Articles
02 Jan 1990 43(3) Application for reregistration from private to PLC
02 Jan 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
02 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 1989 395 Particulars of mortgage/charge
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
30 Nov 1989 88(2)R Ad 17/11/89--------- £ si 479900@1=479900 £ ic 20100/500000
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Nov 1989 123 £ nc 100000/1000000 17/11/89
29 Nov 1989 363 Return made up to 15/11/89; full list of members
28 Nov 1989 AA Full group accounts made up to 31 May 1989
10 Aug 1989 395 Particulars of mortgage/charge
10 Aug 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Jul 1989 395 Particulars of mortgage/charge
25 Nov 1988 363 Return made up to 31/12/87; full list of members
10 Nov 1988 AA Full group accounts made up to 31 May 1988
07 Mar 1988 AA Full group accounts made up to 31 May 1987
07 Mar 1988 363 Return made up to 12/02/88; full list of members
17 Jan 1987 AA Group of companies' accounts made up to 31 May 1986
17 Jan 1987 363 Return made up to 29/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
08 Aug 1986 AA Group of companies' accounts made up to 31 May 1985