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BIRKBY LIMITED

Company number 00544516

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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)
23 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
23 Aug 1994 123 £ nc 3031000/3252450 04/08/94
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£ nc 3031000/3252450 04/08/94
18 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Aug 1994 88(2)P Ad 05/08/94--------- £ si 4429000@.05=221450 £ ic 1804642/2026092
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/08/94--------- £ si 4429000@.05=221450 £ ic 1804642/2026092
17 Aug 1994 88(2)O Ad 20/06/94--------- £ si 641023@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/06/94--------- £ si 641023@.05
05 Aug 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
28 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1994 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
09 Jun 1994 OC Reduction of share premium ac
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Request DocumentReduction of share premium ac
27 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 May 1994 88(2)R Ad 24/03/94-31/03/94 £ si 1643164@.05=82158 £ ic 1722484/1804642
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/03/94-31/03/94 £ si 1643164@.05=82158 £ ic 1722484/1804642
24 May 1994 88(2)R Ad 14/03/94--------- £ si 18709397@.05=935469 £ ic 787015/1722484
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/03/94--------- £ si 18709397@.05=935469 £ ic 787015/1722484
19 May 1994 88(2)R Ad 09/05/94--------- £ si 23034@.05=1151 £ ic 785864/787015
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/05/94--------- £ si 23034@.05=1151 £ ic 785864/787015
16 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Apr 1994 88(3) Particulars of contract relating to shares
12 Apr 1994 88(2)O Ad 17/12/93--------- £ si 250@.05
09 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
18 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
18 Mar 1994 123 £ nc 900000/2363222 07/03/94
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£ nc 900000/2363222 07/03/94
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
21 Feb 1994 PROSP Listing of particulars
24 Jan 1994 88(2)P Ad 17/12/93--------- £ si 250@.05=12 £ ic 785852/785864