BYRCO LIMITED

Company number 05622587

Date	Type	Description	View / Download
25 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 27/08/2008	(2 pages)
25 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(12 pages)
22 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges	(3 pages)
12 Mar 2008	363a	Return made up to 18/02/08; full list of members	(4 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
13 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
06 Dec 2007	363a	Return made up to 15/11/07; full list of members	(3 pages)
09 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	288b	Director resigned	(1 page)
13 Dec 2006	363a	Return made up to 15/11/06; full list of members	(3 pages)
07 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
13 Mar 2006	288b	Secretary resigned	(1 page)
13 Mar 2006	288b	Director resigned	(1 page)
13 Mar 2006	288b	Director resigned	(1 page)
13 Mar 2006	288a	New secretary appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(3 pages)
13 Mar 2006	288a	New director appointed	(3 pages)
13 Mar 2006	288a	New director appointed	(3 pages)
13 Mar 2006	288a	New director appointed	(3 pages)
27 Feb 2006	CERTNM	Company name changed intercede 2093 LIMITED\certificate issued on 27/02/06	(2 pages)
24 Feb 2006	287	Registered office changed on 24/02/06 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
24 Feb 2006	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
15 Nov 2005	NEWINC	Incorporation	(29 pages)