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BYRNE FLEMING LIMITED

Company number 02707529

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
12 May 1994 363s Return made up to 15/04/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1994 CERTNM Company name changed byrne fleming training LIMITED\certificate issued on 08/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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
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
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;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
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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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