BIRCH LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BIRCH LIMITED

Company number 02563345

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
22 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Nov 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	View PDF Accounting reference date extended from 30/09/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
14 Nov 2000	88(2)R	Ad 09/09/00--------- £ si 4306693@.01=43066 £ ic 3719668/3762734	View PDF Ad 09/09/00--------- £ si 4306693@.01=43066 £ ic 3719668/3762734 - link opens in a new window - 2 pages (2 pages)
14 Nov 2000	122	Conve 09/10/00	View PDF Conve 09/10/00 - link opens in a new window - 1 page (1 page)
14 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
11 Jul 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 31 pages (31 pages)
14 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Dec 1999	363s	Return made up to 29/11/99; full list of members	View PDF Return made up to 29/11/99; full list of members - link opens in a new window - 9 pages (9 pages)
01 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Apr 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 31 pages (31 pages)
04 Jan 1999	363s	Return made up to 29/11/98; change of members	View PDF Return made up to 29/11/98; change of members - link opens in a new window - 8 pages (8 pages)
25 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Apr 1998	288c	Director's particulars 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 DocumentDirector's particulars changed
06 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 1000000@1=1000000 £ ic 2719668/3719668	View PDF Ad 27/02/98--------- £ si 1000000@1=1000000 £ ic 2719668/3719668 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category