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BIRCH LIMITED

Company number 02563345

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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)
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
  • SRES10 ‐ Special resolution of allotment of securities
28 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • 363(287) ‐ Registered office changed on 08/01/96
  • 363(288) ‐ Director's particulars changed
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