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FRANCIS W BIRKETT & SONS LIMITED

Company number 00115131

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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)
20 Jan 2000 AA Full accounts made up to 31 March 1999
26 Oct 1999 363s Return made up to 13/09/99; full list of members
04 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Sep 1999 288a New director appointed
04 Aug 1999 288b Director resigned
08 Apr 1999 288b Director resigned
21 Jan 1999 AA Full accounts made up to 31 March 1998
25 Sep 1998 288a New director appointed
25 Sep 1998 363s Return made up to 13/09/98; full list of members
19 Sep 1997 363s Return made up to 13/09/97; no change of members
  • 363(288) ‐ Director resigned
19 Aug 1997 AA Full accounts made up to 31 March 1997
16 Oct 1996 AA Full accounts made up to 30 March 1996
16 Oct 1996 363s Return made up to 13/09/96; full list of members
  • 363(288) ‐ Director resigned
23 Jul 1996 288 Director resigned
05 Mar 1996 288 New director appointed
05 Mar 1996 288 New director appointed
28 Feb 1996 288 Director resigned
11 Oct 1995 288 Director resigned
11 Oct 1995 288 New director appointed
19 Sep 1995 AA Full accounts made up to 25 March 1995
11 Sep 1995 363s Return made up to 13/09/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
21 Jul 1995 288 New secretary appointed;director resigned
12 Jan 1995 AA Full accounts made up to 26 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 26 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 363s Return made up to 13/09/94; full list of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 13/09/94; full list of members