BIRCH LIMITED

Company number 02563345

Date	Type	Description	View / Download
12 Sep 1995	288	New director appointed	(4 pages)
11 Sep 1995	88(2)R	Ad 04/09/95--------- £ si 250000@1=250000 £ ic 669668/919668	(2 pages)
07 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
24 Jul 1995	88(2)R	Ad 20/07/95--------- £ si 110295@.1=11029 £ si 600000@1=600000 £ ic 58639/669668	(2 pages)
24 Jul 1995	123	Nc inc already adjusted 20/07/95	(1 page)
24 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
24 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
24 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 Jul 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
24 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1994	AA	Full group accounts made up to 30 September 1994	(29 pages)
07 Dec 1994	288	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 Document
07 Dec 1994	363s	Return made up to 29/11/94; full list of members	(5 pages)
04 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	288	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 Document
04 Oct 1994	88(2)R	Ad 14/03/94--------- £ si 6953@.1=695 £ ic 58639/59334 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
04 May 1994	88(2)R	Ad 24/03/94--------- £ si 6953@.1=695 £ ic 57944/58639 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	AA	Full group accounts made up to 30 September 1993	(30 pages)
16 Mar 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	288	Secretary resigned;new secretary 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 Document
09 Jan 1994	363s	Return made up to 29/11/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document