- Company Overview for BYRNE FLEMING LIMITED (02707529)
- Filing history for BYRNE FLEMING LIMITED (02707529)
- People for BYRNE FLEMING LIMITED (02707529)
- More for BYRNE FLEMING LIMITED (02707529)
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) |
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25 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
23 May 1995 | 363a | Return made up to 15/04/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
16 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
12 May 1994 | 363s |
Return made up to 15/04/94; full list of members
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09 Mar 1994 | RESOLUTIONS |
Resolutions
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07 Mar 1994 | CERTNM |
Company name changed byrne fleming training LIMITED\certificate issued on 08/03/94
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Request DocumentCompany name changed byrne fleming training LIMITED\certificate issued on 08/03/94 |
07 Mar 1994 | CERTNM | Company name changed\certificate issued on 07/03/94 | |
26 Feb 1994 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
03 Dec 1993 | 363a | Return made up to 15/04/93; full list of members | |
03 Dec 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Dec 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Oct 1993 | 244 |
Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93 |
22 Dec 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
22 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Oct 1992 | 288 |
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 DocumentDirector resigned;new director appointed |
22 Oct 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
12 Oct 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
10 Sep 1992 | 287 |
Registered office changed on 10/09/92 from: 28 grosvenor street london W1X 1FE
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Request DocumentRegistered office changed on 10/09/92 from: 28 grosvenor street london W1X 1FE |
28 Aug 1992 | 287 |
Registered office changed on 28/08/92 from: 14 fletcher gate nottingham NG1 2FX
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Request DocumentRegistered office changed on 28/08/92 from: 14 fletcher gate nottingham NG1 2FX |
28 Aug 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Aug 1992 | 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 |
20 Aug 1992 | CERTNM |
Company name changed foray 405 LIMITED\certificate issued on 21/08/92
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Request DocumentCompany name changed foray 405 LIMITED\certificate issued on 21/08/92 |
20 Aug 1992 | CERTNM | Company name changed\certificate issued on 20/08/92 | |
15 Apr 1992 | NEWINC | Incorporation |