- 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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05 Mar 1998 | AA | Full group accounts made up to 30 September 1997 | |
28 Jan 1998 | 88(2)R | Ad 21/01/98--------- £ si 850000@1=850000 £ ic 1869668/2719668 | |
28 Jan 1998 | MEM/ARTS | Memorandum and Articles of Association | |
28 Jan 1998 | RESOLUTIONS |
Resolutions
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28 Jan 1998 | RESOLUTIONS |
Resolutions
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28 Jan 1998 | RESOLUTIONS |
Resolutions
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28 Jan 1998 | 123 | £ nc 2800000/4650000 21/01/98 | |
08 Jan 1998 | 363s | Return made up to 29/11/97; full list of members | |
07 Oct 1997 | 288c | Director's particulars changed | |
15 Sep 1997 | 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 |
10 Jul 1997 | 395 | Particulars of mortgage/charge | |
18 Jun 1997 | 288a | New director appointed | |
04 Apr 1997 | AA | Full group accounts made up to 30 September 1996 | |
18 Mar 1997 | 288a |
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 DocumentNew director appointed |
30 Dec 1996 | 395 | Particulars of mortgage/charge | |
16 Dec 1996 | 363s | Return made up to 29/11/96; change of members | |
10 Jun 1996 | 288 | Director resigned | |
04 Jun 1996 | 395 | Particulars of mortgage/charge | |
22 May 1996 | 88(2)R | Ad 15/05/96--------- £ si 243183@1=243183 £ ic 1626485/1869668 | |
03 Apr 1996 | 88(2)R | Ad 02/01/96--------- £ si 104037@1=104037 £ ic 1522448/1626485 | |
08 Jan 1996 | 288 | Secretary's particulars changed | |
08 Jan 1996 | 363s |
Return made up to 29/11/95; change of members
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29 Dec 1995 | AA | Full group accounts made up to 30 September 1995 | |
08 Dec 1995 | 88(2)R | Ad 30/11/95--------- £ si 90780@1=90780 £ ic 1431668/1522448 | |
01 Nov 1995 | 88(2)R | Ad 16/10/95--------- £ si 512000@1=512000 £ ic 919668/1431668 |