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J.R.BIRKETT & SONS,LIMITED

Company number 00340016

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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)
10 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1996 363s Return made up to 31/12/95; full list of members
30 Jan 1996 395 Particulars of mortgage/charge
03 Jan 1996 AA Full accounts made up to 4 March 1995
20 Feb 1995 AA Full accounts made up to 5 March 1994
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01 Feb 1995 288 New director appointed
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01 Feb 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/94; full list of members
28 Mar 1994 363s Return made up to 31/12/93; change of members
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14 Mar 1994 288 New director appointed
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05 Jan 1994 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
05 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
22 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
06 Jul 1992 AA Full accounts made up to 28 February 1991
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05 Feb 1992 363s Return made up to 31/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
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06 Dec 1991 AA Full accounts made up to 28 February 1990
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14 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
14 Mar 1991 AA Full accounts made up to 28 February 1989
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14 Mar 1991 363a Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
17 Nov 1989 AA Full accounts made up to 28 February 1988
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Request DocumentFull accounts made up to 28 February 1988