BIRCHFIELD INTERACTIVE LIMITED

Company number 03439052

Date	Type	Description	View / Download
15 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
22 Nov 2000	CERTNM	Company name changed birchfield internet PLC\certificate issued on 23/11/00	(2 pages)
27 Sep 2000	363s	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 363(288) ‐ Director's particulars changed	(8 pages)
10 Apr 2000	88(2)R	Ad 09/03/00--------- £ si 49901@1=49901 £ ic 100/50001	(2 pages)
10 Apr 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 Document
10 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
10 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
10 Apr 2000	123	£ nc 100/100000 09/03/00	(1 page)
16 Mar 2000	AAMD	Amended accounts made up to 30 September 1999	(5 pages)
10 Mar 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
10 Mar 2000	AUDR	Auditor's report	(1 page)
10 Mar 2000	AUDS	Auditor's statement	(1 page)
10 Mar 2000	BS	Balance Sheet	(4 pages)
10 Mar 2000	MAR	Re-registration of Memorandum and Articles	(13 pages)
10 Mar 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
10 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
10 Mar 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Mar 2000	43(3)	Application for reregistration from private to PLC	(1 page)
29 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
14 Sep 1999	363s	Return made up to 24/09/99; no change of members	(4 pages)
13 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
05 Oct 1998	363s	Return made up to 24/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)