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BIRD LUCKIN LIMITED

Company number 02402834

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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)
17 Jul 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Jul 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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 dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 363x Return made up to 11/07/94; full list of members
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Request DocumentReturn made up to 11/07/94; full list of members
10 Dec 1993 AA Accounts for a dormant company made up to 31 March 1993
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 dormant company made up to 31 March 1993
19 Jul 1993 363x Return made up to 11/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/93; no change of members
17 Nov 1992 AA Accounts for a dormant company made up to 31 March 1992
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 dormant company made up to 31 March 1992
27 Aug 1992 363x Return made up to 11/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/92; no change of members
27 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
15 Nov 1991 287 Registered office changed on 15/11/91 from: 32 rainsford road chelmsford essex CM1 2QG
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 15/11/91 from: 32 rainsford road chelmsford essex CM1 2QG
22 Jul 1991 363x Return made up to 11/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/91; full list of members
29 May 1991 363x Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
04 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
17 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Dec 1990 88(2)R Ad 27/11/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 27/11/90--------- £ si 2@1=2 £ ic 2/4
05 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1990 CERTNM Company name changed soletree LIMITED\certificate issued on 13/11/90
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Request DocumentCompany name changed soletree LIMITED\certificate issued on 13/11/90
12 Nov 1990 CERTNM Company name changed\certificate issued on 12/11/90
21 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Aug 1989 287 Registered office changed on 21/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/08/89 from: 2 baches street london N1 6UB
17 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1989 MEM/ARTS Memorandum and Articles of Association