BYRON SHEET METAL LIMITED

Company number 01715113

Date	Type	Description	View / Download
25 Nov 2002	AA	Accounts for a dormant company made up to 31 January 2002	(4 pages)
25 Nov 2002	288b	Secretary resigned	(1 page)
25 Nov 2002	288a	New secretary appointed	(2 pages)
08 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 2002	363s	Return made up to 12/03/02; full list of members	(6 pages)
23 Nov 2001	AA	Accounts for a dormant company made up to 31 January 2001	(4 pages)
04 Apr 2001	363s	Return made up to 12/03/01; full list of members	(6 pages)
28 Nov 2000	AA	Full accounts made up to 31 January 2000	(9 pages)
04 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Apr 2000	363s	Return made up to 12/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00	(6 pages)
22 Nov 1999	AA	Full accounts made up to 31 January 1999	(6 pages)
19 Apr 1999	363s	Return made up to 12/03/99; no change of members	(4 pages)
27 Nov 1998	AA	Full accounts made up to 31 January 1998	(7 pages)
04 Mar 1998	363s	Return made up to 12/03/98; full list of members	(6 pages)
20 Feb 1998	288b	Secretary resigned	(1 page)
20 Feb 1998	288a	New secretary appointed	(2 pages)
15 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
31 Jul 1997	AA	Full accounts made up to 31 January 1997	(7 pages)
20 May 1997	363s	Return made up to 12/03/97; no change of members 363(288) ‐ Secretary resigned	(4 pages)
23 Sep 1996	288	New director appointed	(2 pages)
10 Jul 1996	AA	Full accounts made up to 31 January 1996	(6 pages)
29 Apr 1996	288	New secretary appointed	(2 pages)
09 Apr 1996	363s	Return made up to 12/03/96; no change of members	(4 pages)
06 Jul 1995	AA	Full accounts made up to 31 January 1995	(7 pages)
17 Mar 1995	363s	Return made up to 12/03/95; full list of members	(6 pages)