EXBIRCO 1 LIMITED

Company number 00788201

Date	Type	Description	View / Download
14 Apr 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
31 Dec 2002	363s	Return made up to 12/12/02; full list of members	(7 pages)
11 Sep 2002	288b	Director resigned	(1 page)
05 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
05 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
05 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
05 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
05 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 09/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jul 2002	AA	Full accounts made up to 30 September 2001	(17 pages)
09 Jan 2002	363a	Return made up to 12/12/01; full list of members	(6 pages)
09 Jan 2002	288c	Secretary's particulars changed	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX	(1 page)
20 Nov 2001	353	Location of register of members	(1 page)
25 Sep 2001	288c	Secretary's particulars changed	(1 page)
21 Aug 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)
10 Jan 2001	363a	Return made up to 12/12/00; full list of members	(8 pages)
08 Aug 2000	CERTNM	Company name changed birchwood concrete products limi ted\certificate issued on 09/08/00	(2 pages)
27 Jul 2000	395	Particulars of mortgage/charge	(10 pages)
27 Jul 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
22 Jun 2000	287	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ	(1 page)

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