- Company Overview for BIRCH LIMITED (02563345)
- Filing history for BIRCH LIMITED (02563345)
- People for BIRCH LIMITED (02563345)
- Charges for BIRCH LIMITED (02563345)
- More for BIRCH LIMITED (02563345)
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) |
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12 Sep 1995 | 288 | New director appointed | |
11 Sep 1995 | 88(2)R | Ad 04/09/95--------- £ si 250000@1=250000 £ ic 669668/919668 | |
07 Aug 1995 | MEM/ARTS | Memorandum and Articles of Association | |
24 Jul 1995 | 88(2)R | Ad 20/07/95--------- £ si 110295@.1=11029 £ si 600000@1=600000 £ ic 58639/669668 | |
24 Jul 1995 | 123 | Nc inc already adjusted 20/07/95 | |
24 Jul 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jul 1995 | RESOLUTIONS |
Resolutions
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24 Jul 1995 | RESOLUTIONS |
Resolutions
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24 Jul 1995 | RESOLUTIONS |
Resolutions
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24 Jul 1995 | RESOLUTIONS |
Resolutions
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
24 Dec 1994 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
15 Dec 1994 | AA | Full group accounts made up to 30 September 1994 | |
07 Dec 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Dec 1994 | 363s | Return made up to 29/11/94; full list of members | |
04 Nov 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector resigned |
04 Nov 1994 | 288 |
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.
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Request DocumentNew director appointed |
04 Oct 1994 | 88(2)R |
Ad 14/03/94--------- £ si 6953@.1=695 £ ic 58639/59334
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAd 14/03/94--------- £ si 6953@.1=695 £ ic 58639/59334 |
09 May 1994 | RESOLUTIONS |
Resolutions
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04 May 1994 | 88(2)R |
Ad 24/03/94--------- £ si 6953@.1=695 £ ic 57944/58639
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 24/03/94--------- £ si 6953@.1=695 £ ic 57944/58639 |
19 Apr 1994 | AA | Full group accounts made up to 30 September 1993 | |
16 Mar 1994 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
09 Mar 1994 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
09 Jan 1994 | 363s |
Return made up to 29/11/93; 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.
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Request DocumentReturn made up to 29/11/93; no change of members |