Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FRANCIS W BIRKETT & SONS LIMITED

Company number 00115131

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2002 395 Particulars of mortgage/charge
15 Oct 2002 287 Registered office changed on 15/10/02 from: hightown road cleckheaton yorkshire BD19 5JT
15 Oct 2002 225 Accounting reference date extended from 31/03/03 to 31/08/03
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New director appointed
15 Oct 2002 288b Director resigned
15 Oct 2002 288b Director resigned
15 Oct 2002 288b Director resigned
15 Oct 2002 155(6)a Declaration of assistance for shares acquisition
15 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Charge deben/agree loan 08/10/02
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
15 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
15 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2002 363s Return made up to 13/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2002 395 Particulars of mortgage/charge
09 Sep 2002 MEM/ARTS Memorandum and Articles of Association
09 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2002 288a New director appointed
25 Jan 2002 AA Full accounts made up to 31 March 2001
20 Sep 2001 363s Return made up to 13/09/01; full list of members
  • 363(287) ‐ Registered office changed on 20/09/01
  • 363(288) ‐ Director resigned
23 Jul 2001 288a New director appointed
16 Jan 2001 AA Full accounts made up to 31 March 2000
03 Nov 2000 363s Return made up to 13/09/00; full list of members
25 Jul 2000 288c Director's particulars changed