BYRON LIMITED — Filings & Documents (115)
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Information sheet re S.746(2)
2020-06-19 · Other
Information sheet re S.744(3)
2020-01-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-01 · Address Change
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-08-21 · Charges
(E)FM1 - Mortgage or charge details
2006-08-21 · Charges
(E)Certificate of Registration of Charge
2006-08-21 · Charges
(E)Certificate of Registration of Charge
2006-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-29 · Charges
(E)FM1 - Mortgage or charge details
2005-04-29 · Charges
(E)FM1 - Mortgage or charge details
2005-04-29 · Charges
(E)FM1 - Mortgage or charge details
2005-04-29 · Charges
(E)Certificate of Registration of Charge
2005-04-29 · Charges
(E)Certificate of Registration of Charge
2005-04-29 · Charges
(E)Certificate of Registration of Charge
2005-04-29 · Charges
(E)Certificate of Registration of Charge
2005-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)Amended document
2004-01-21 · Other
(E)Certificate of Registration of Charge
2004-01-09 · Charges
(E)FM1 - Mortgage or charge details
2004-01-09 · Charges
(E)Certificate of Registration of Charge
2004-01-06 · Charges
(E)FM1 - Mortgage or charge details
2004-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-26 · Address Change
(E)FR2 - Notification of Location of Registers
2000-08-26 · Other
(E)FM1 - Mortgage or charge details
2000-07-15 · Charges
(E)Certificate of Registration of Charge
2000-07-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)Certificate of Registration of Charge
1999-02-09 · Charges
(E)FM1 - Mortgage or charge details
1999-02-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-07-11 · Annual Return
(E)Memorandum of satisfaction
1997-11-01 · Memorandum & Articles
(E)Annual return
1997-07-11 · Annual Return
(E)FIB - Return of allotments
1997-03-21 · Other
(E)FI - Particulars of a contract relating to shares
1997-03-21 · Other
(E)Annual return
1996-09-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-30 · Other
(E)Special resolution
1996-01-30 · Other
(E)Special resolution
1996-01-30 · Other
(E)Certificate of Registration of Charge
1996-01-30 · Charges
(E)Annual return
1995-08-18 · Annual Return
(E)Annual return
1994-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-30 · Address Change
(E)Memorandum of satisfaction
1993-08-23 · Memorandum & Articles
(E)Annual return
1993-04-14 · Annual Return
(E)Annual return
1992-06-08 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-09 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1988-05-16 · Annual Return
(E)Annual return
1987-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)Ordinary resolution
1986-11-11 · Other
(E)FIB - Return of allotments
1986-11-11 · Other
(E)FI - Particulars of a contract relating to shares
1986-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)Annual return
1986-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)Ordinary resolution
1985-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-25 · Other
(E)Certificate of Registration of Charge
1985-04-25 · Charges
(E)Notice of registered office and any change thereof
1985-04-23 · Address Change
(E)Annual return
1985-04-15 · Annual Return
(E)Annual return
1984-05-16 · Annual Return
(E)Annual return
1983-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-30 · Other
(E)FIB - Return of allotments
1982-08-04 · Other
(E)Annual return
1982-03-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-06-19 | |
| Information sheet re S.744(3) | Other | 2020-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)Amended document | Other | 2004-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-01 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)FIB - Return of allotments | Other | 1997-03-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-30 | |
| (E)Special resolution | Other | 1996-01-30 | |
| (E)Special resolution | Other | 1996-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-23 | |
| (E)Annual return | Annual Return | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-06-08 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-09 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)Ordinary resolution | Other | 1986-11-11 | |
| (E)FIB - Return of allotments | Other | 1986-11-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)Annual return | Annual Return | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)Ordinary resolution | Other | 1985-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-23 | |
| (E)Annual return | Annual Return | 1985-04-15 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)Annual return | Annual Return | 1983-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-30 | |
| (E)FIB - Return of allotments | Other | 1982-08-04 | |
| (E)Annual return | Annual Return | 1982-03-03 |
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