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BYRON & BYRON LIMITED

Company number 02327421

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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)
18 Jul 1991 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
21 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Jan 1991 363a Return made up to 12/12/90; full list of members
12 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1989 287 Registered office changed on 16/02/89 from: 4 hanover road noel road islington london N1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/02/89 from: 4 hanover road noel road islington london N1
02 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1989 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
30 Jan 1989 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
27 Jan 1989 CERTNM Company name changed rapid 7288 LIMITED\certificate issued on 30/01/89
23 Jan 1989 287 Registered office changed on 23/01/89 from: classic hse 174-180 old st london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/01/89 from: classic hse 174-180 old st london EC1V 9BP
12 Dec 1988 NEWINC Incorporation