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BYRNE & THOMAS LIMITED

Company number 02832306

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363s Return made up to 01/07/94; full list of members
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Request DocumentReturn made up to 01/07/94; full list of members
20 Sep 1994 363(287) Registered office changed on 20/09/94
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Request DocumentRegistered office changed on 20/09/94
20 Sep 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Mar 1994 395 Particulars of mortgage/charge
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10 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1993 288 New director appointed
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18 Nov 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Nov 1993 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
16 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
14 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1993 287 Registered office changed on 14/09/93 from: 3 falmer court london road uckfield east sussex TN22 1HX
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Request DocumentRegistered office changed on 14/09/93 from: 3 falmer court london road uckfield east sussex TN22 1HX
13 Sep 1993 CERTNM Company name changed tinryland LIMITED\certificate issued on 14/09/93
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Request DocumentCompany name changed tinryland LIMITED\certificate issued on 14/09/93
01 Jul 1993 NEWINC Incorporation
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Request DocumentIncorporation