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BERRY PALMER & LYLE LIMITED

Company number 01661686

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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)
07 Feb 1990 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
01 Feb 1990 363 Return made up to 20/07/89; full list of members
23 Jan 1989 287 Registered office changed on 23/01/89 from: 69-70 mark lane london EC3R 7HS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/01/89 from: 69-70 mark lane london EC3R 7HS
05 Dec 1988 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1988
07 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
04 Aug 1988 88(2) Wd 16/06/88 ad 13/05/88--------- £ si 290800@1=290800 £ ic 9200/300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/06/88 ad 13/05/88--------- £ si 290800@1=290800 £ ic 9200/300000
04 Aug 1988 169 £ ic 10000/9200 £ sr 800@1=800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 10000/9200 £ sr 800@1=800
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 Aug 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1988 288a New secretary appointed
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1988 AA Accounts for a small company made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1987
12 Feb 1988 363 Return made up to 27/01/88; full list of members
02 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987