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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)
21 Dec 1993 363s Return made up to 14/11/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars 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 14/11/93; bulk list available separately
09 Nov 1993 88(2)R Ad 13/08/93-03/09/93 £ si 7169052@.05=358452 £ ic 427400/785852
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 13/08/93-03/09/93 £ si 7169052@.05=358452 £ ic 427400/785852
27 Oct 1993 SA Statement of affairs
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Request DocumentStatement of affairs
27 Oct 1993 88(2)O Ad 23/07/93--------- £ si 320512@.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 23/07/93--------- £ si 320512@.05
22 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Oct 1993 288 Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
06 Oct 1993 288 Director's particulars 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 DocumentDirector's particulars changed
22 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
07 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1993 88(2)P Ad 23/07/93--------- £ si 320512@.05=16025 £ ic 715125/731150
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 23/07/93--------- £ si 320512@.05=16025 £ ic 715125/731150
05 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1993 AA Full group accounts made up to 31 March 1993
01 Jul 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
30 Jun 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
30 Jun 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
30 Jun 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
13 May 1993 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1993 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
08 Apr 1993 88(2)R Ad 05/03/93--------- £ si 675000@.5=337500 £ ic 681375/1018875
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 05/03/93--------- £ si 675000@.5=337500 £ ic 681375/1018875
02 Apr 1993 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
11 Mar 1993 403a Declaration of satisfaction of mortgage/charge
26 Feb 1993 AA Accounts made up to 31 December 1992