J.R.BIRKETT & SONS,LIMITED

Company number 00340016

Date	Type	Description	View / Download
13 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
31 Oct 1997	AA	Full accounts made up to 28 December 1996	(21 pages)
17 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
01 Feb 1997	287	Registered office changed on 01/02/97 from: fernwood house clayton road jesmond newcastle upon tyne NE2 1TL	(1 page)
21 Jan 1997	225	Accounting reference date shortened from 28/02/97 to 31/12/96	(1 page)
17 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
15 Jan 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
15 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288a	New secretary appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	287	Registered office changed on 13/01/97 from: hutton hall bakery penrith cumbria CA11 7YN	(1 page)
08 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next