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BYRON COMPANY SERVICES LTD.

Company number 02167612

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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)
26 Jan 1996 AA Full accounts made up to 30 April 1995
23 Feb 1995 363s Return made up to 28/02/95; 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 28/02/95; no change of members
13 Jan 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
11 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1994 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
08 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1994 363s Return made up to 28/02/94; no change of members
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Request DocumentReturn made up to 28/02/94; no change of members
09 Mar 1993 363s Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
09 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
10 Mar 1992 363s Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
10 Mar 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jun 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
03 Jun 1991 363a Return made up to 28/02/91; 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 28/02/91; no change of members
01 Nov 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
01 Nov 1990 363 Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
10 Apr 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
10 Apr 1990 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
16 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1989 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
04 Feb 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1988 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
09 Dec 1988 CERTNM Company name changed gamefile LIMITED\certificate issued on 12/12/88
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Request DocumentCompany name changed gamefile LIMITED\certificate issued on 12/12/88