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BERRY PALMER & LYLE LIMITED

Company number 01661686

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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)
01 Feb 1995 363s Return made up to 30/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; no change of members
31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
08 Feb 1994 363s Return made up to 30/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/93; full list of members
15 Jul 1993 287 Registered office changed on 15/07/93 from: 24/26 minories london EC3N 1BY
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Request DocumentRegistered office changed on 15/07/93 from: 24/26 minories london EC3N 1BY
05 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
05 Jan 1993 363s Return made up to 30/11/92; full list of members
  • 363(287) ‐ Registered office changed on 05/01/93
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/92; full list of members
03 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Feb 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
01 Feb 1992 363b Return made up to 30/11/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/91; no change of members
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1991 288 Director resigned
11 Dec 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
11 Dec 1990 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
16 Aug 1990 88(2)R Ad 20/07/90--------- £ si 100000@1=100000 £ ic 300000/400000
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Request DocumentAd 20/07/90--------- £ si 100000@1=100000 £ ic 300000/400000
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Aug 1990 123 £ nc 300000/500000 20/07/90
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Request Document£ nc 300000/500000 20/07/90
12 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge