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BERLYNE BAILEY & COMPANY LIMITED

Company number 02375694

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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)
28 Apr 1995 363s Return made up to 25/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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 1994
19 May 1994 363s Return made up to 25/04/94; full list 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 25/04/94; full list of members
29 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Aug 1993 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
18 May 1993 363s Return made up to 25/04/93; 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 25/04/93; no change of members
02 Feb 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
07 May 1992 363s Return made up to 25/04/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 25/04/92; no change of members
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1992 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
18 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
08 Aug 1991 363a Return made up to 25/04/91; full list 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 25/04/91; full list of members
29 Apr 1991 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
10 Apr 1991 363a Return made up to 25/07/90; full list 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 25/07/90; full list of members
17 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1989 88(2)R Wd 14/08/89 ad 18/07/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 14/08/89 ad 18/07/89--------- £ si 998@1=998 £ ic 2/1000
07 Jul 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jun 1989 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
17 May 1989 287 Registered office changed on 17/05/89 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 17/05/89 from: classic house 174/180 old street london EC1V 9BP
25 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation