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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)
22 Aug 1994 288 New director appointed
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10 Jan 1994 AA Full accounts made up to 27 March 1993
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29 Sep 1993 363s Return made up to 13/09/93; full list of members
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02 Jul 1993 288 New director appointed
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17 Dec 1992 AA Full accounts made up to 28 March 1992
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28 Sep 1992 363s Return made up to 13/09/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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16 Feb 1992 88(2)R Ad 27/01/92--------- £ si 2100000@1=2100000 £ ic 300000/2400000
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Request DocumentAd 27/01/92--------- £ si 2100000@1=2100000 £ ic 300000/2400000
16 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Feb 1992 123 £ nc 300000/21300000 27/01/92
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Request Document£ nc 300000/21300000 27/01/92
09 Oct 1991 AA Full accounts made up to 30 March 1991
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09 Oct 1991 363a Return made up to 13/09/91; full list of members
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03 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1990 363 Return made up to 13/09/90; full list of members
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01 Oct 1990 AA Full accounts made up to 31 March 1990
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20 Sep 1990 288 New director appointed
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22 Sep 1989 AA Full accounts made up to 25 March 1989
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22 Sep 1989 363 Return made up to 18/08/89; full list of members
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07 Aug 1989 288 Director resigned
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18 Apr 1989 288 New director appointed
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18 Apr 1989 288 New director appointed
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09 Mar 1989 288 Secretary resigned;new secretary appointed
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18 Oct 1988 AA Full accounts made up to 26 March 1988
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18 Oct 1988 363 Return made up to 01/09/88; full list of members
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08 Sep 1988 353 Location of register of members
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13 Oct 1987 363 Return made up to 24/08/87; full list of members
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Request DocumentReturn made up to 24/08/87; full list of members