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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 May 1990 287 Registered office changed on 24/05/90 from: 3 logan place london W8 6QN
27 Apr 1990 395 Particulars of mortgage/charge
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24 Apr 1990 395 Particulars of mortgage/charge
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24 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1990 395 Particulars of mortgage/charge
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05 Apr 1990 395 Particulars of mortgage/charge
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30 Mar 1990 288 Director resigned
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09 Mar 1990 88(2)R Ad 05/03/90--------- £ si 83050@.1
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21 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Nov 1989 88(2)R Ad 30/10/89--------- £ si 75610@.1
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Request DocumentAd 30/10/89--------- £ si 75610@.1
07 Nov 1989 395 Particulars of mortgage/charge
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30 Oct 1989 363 Return made up to 18/09/89; bulk list available separately
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13 Oct 1989 288 Director resigned
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03 Oct 1989 88(3) Particulars of contract relating to shares
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28 Sep 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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28 Sep 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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28 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Sep 1989 122 £ nc 7503234/5133334
  • 122 ‐
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21 Sep 1989 AA Full group accounts made up to 31 March 1989
20 Sep 1989 88(2)C Wd 14/09/89 ad 25/08/89-08/09/89 £ si 15000@.1
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Request DocumentWd 14/09/89 ad 25/08/89-08/09/89 £ si 15000@.1
07 Sep 1989 88(3) Particulars of contract relating to shares
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21 Aug 1989 88(3) Particulars of contract relating to shares
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17 Aug 1989 88(2)C Wd 15/08/89 ad 27/07/89-08/08/89 £ si 68000@.1
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Request DocumentWd 15/08/89 ad 27/07/89-08/08/89 £ si 68000@.1