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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)
04 Apr 1993 AA Full group accounts made up to 30 September 1992
11 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1992 363s Return made up to 29/11/92; no change of members
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Request DocumentReturn made up to 29/11/92; no change of members
11 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1992 AA Full accounts made up to 30 September 1991
24 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1992 363b Return made up to 29/11/91; full list of members
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Request DocumentReturn made up to 29/11/91; full list of members
24 Jul 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
08 Jul 1991 SA Statement of affairs
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Request DocumentStatement of affairs
08 Jul 1991 88(2)O Ad 14/01/91--------- £ si 579420@.1
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Request DocumentAd 14/01/91--------- £ si 579420@.1
18 Jun 1991 88(2)P Ad 14/01/91--------- £ si 579420@.1=57942 £ ic 2/57944
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Request DocumentAd 14/01/91--------- £ si 579420@.1=57942 £ ic 2/57944
11 Jun 1991 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
11 Jun 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
11 Jun 1991 AUDR Auditor's report
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Request DocumentAuditor's report
11 Jun 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
11 Jun 1991 BS Balance Sheet
11 Jun 1991 MAR Re-registration of Memorandum and Articles
11 Jun 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
12 Feb 1991 288 New director appointed
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24 Jan 1991 288 New secretary appointed
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24 Jan 1991 287 Registered office changed on 24/01/91 from: sterne house lodge lane derby DE1 3WD
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Request DocumentRegistered office changed on 24/01/91 from: sterne house lodge lane derby DE1 3WD