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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)
24 Apr 1991 288 Director resigned
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 resigned
12 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1991 288 Director resigned
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 resigned
12 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1990 88(2)R Ad 10/12/90--------- £ si 4478000@.01=44780 £ ic 3412879/3457659
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 10/12/90--------- £ si 4478000@.01=44780 £ ic 3412879/3457659
11 Dec 1990 363 Return made up to 14/11/90; bulk list available separately
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Request DocumentReturn made up to 14/11/90; bulk list available separately
28 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1990 AA Full group accounts made up to 31 March 1990
27 Sep 1990 88(2)R Ad 03/09/90--------- £ si 321810444@.01
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Request DocumentAd 03/09/90--------- £ si 321810444@.01
26 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Sep 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Sep 1990 123 Nc inc already adjusted 30/08/90
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Request DocumentNc inc already adjusted 30/08/90
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
11 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1990 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
08 Jun 1990 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