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BIRCHWOOD GARAGES LIMITED

Company number 03174407

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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)
01 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Apr 1997 AA Full group accounts made up to 31 December 1996
25 Mar 1997 363s Return made up to 18/03/97; full list of members
11 Dec 1996 288a New director appointed
28 Jul 1996 88(3) Particulars of contract relating to shares
28 Jul 1996 88(2)O Ad 12/06/96--------- £ si 290960@.1
12 Jul 1996 88(2)P Ad 12/06/96--------- £ si 290960@.1=29096 £ ic 507094/536190
09 Jul 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1996 123 Nc inc already adjusted 12/06/96
08 Jul 1996 122 S-div 12/06/96
25 Jun 1996 287 Registered office changed on 25/06/96 from: 13-17 london road southborough tunbridge wells kent TN4 0RH
25 Jun 1996 88(2)R Ad 12/06/96--------- £ si 2@1=2 £ ic 507092/507094
21 Jun 1996 395 Particulars of mortgage/charge
21 Jun 1996 395 Particulars of mortgage/charge
20 Jun 1996 88(2) Ad 13/06/96--------- £ si 170905@.1=17090 £ si 490000@1=490000 £ ic 2/507092
20 Jun 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
20 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1996 123 £ nc 1000/491000 13/06/96