Advanced company searchLink opens in new window

BYROM PUBLIC LIMITED COMPANY

Company number 02630764

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 2000 AA Full group accounts made up to 31 March 2000
31 Jul 2000 363s Return made up to 19/07/00; full list of members
26 Oct 1999 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
26 Oct 1999 MAR Re-registration of Memorandum and Articles
26 Oct 1999 43(3) Application for reregistration from private to PLC
26 Oct 1999 43(3)e Declaration on reregistration from private to PLC
26 Oct 1999 BS Balance Sheet
26 Oct 1999 AUDR Auditor's report
26 Oct 1999 AUDS Auditor's statement
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1999 AA Full group accounts made up to 31 March 1999
26 Jul 1999 363s Return made up to 19/07/99; no change of members
14 Dec 1998 AA Full group accounts made up to 31 March 1998
25 Jul 1998 363s Return made up to 19/07/98; full list of members
20 May 1998 287 Registered office changed on 20/05/98 from: alexander house 4 station road cheadle hulme cheshire, SK8 5AE
08 Apr 1998 88(2)R Ad 30/03/98--------- £ si 47778@1=47778 £ ic 2222/50000
08 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1998 123 £ nc 2222/50000 30/03/98
30 Jan 1998 AA Full group accounts made up to 31 March 1997
16 Jan 1998 288a New director appointed
11 Jan 1998 288a New director appointed
11 Aug 1997 363s Return made up to 19/07/97; no change of members
29 Jan 1997 AA Full group accounts made up to 31 March 1996
17 Jan 1997 288b Secretary resigned