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W.G. BIRCH (HOLDINGS) LIMITED

Company number 00393077

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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)
27 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
27 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jul 1999	123	Nc inc already adjusted 05/01/99	View PDF Nc inc already adjusted 05/01/99 - link opens in a new window - 1 page (1 page)
04 Jun 1999	363s	Return made up to 06/05/99; full list of members	View PDF Return made up to 06/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
22 Mar 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 24 pages (24 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	View PDF Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
13 Jul 1998	122	£ sr 6500@1 01/07/98	View PDF £ sr 6500@1 01/07/98 - link opens in a new window - 1 page (1 page)
14 May 1998	363s	Return made up to 06/05/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/05/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Apr 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 23 pages (23 pages)
09 Jun 1997	363s	Return made up to 06/05/97; no change of members	View PDF Return made up to 06/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
20 May 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 23 pages (23 pages)
29 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 1996	363b	Return made up to 06/05/96; full list of members	View PDF Return made up to 06/05/96; full list of members - link opens in a new window - 10 pages (10 pages)
01 Jul 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jul 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1996	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 21 pages (21 pages)
07 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
25 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Aug 1995	AA	Full group accounts made up to 30 September 1994	View PDF Full group accounts made up to 30 September 1994 - link opens in a new window - 21 pages (21 pages)
04 Jul 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	363s	Return made up to 06/05/95; no change of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 06/05/95; no change of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 30 pages (30 pages)
09 May 1994	AA	Full group accounts made up to 30 September 1993	View PDF Full group accounts made up to 30 September 1993 - link opens in a new window - 18 pages (18 pages)

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W.G. BIRCH (HOLDINGS) LIMITED

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