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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)
25 Oct 1988 363 Return made up to 19/09/88; bulk list available separately
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 19/09/88; bulk list available separately
12 Oct 1988 AA Full accounts made up to 31 March 1988
12 Oct 1988 88(3) Particulars of contract relating to shares
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 contract relating to shares
29 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
29 Sep 1988 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
29 Sep 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
29 Sep 1988 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
21 Sep 1988 395 Particulars of mortgage/charge
08 Sep 1988 88(3) Particulars of contract relating to shares
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 contract relating to shares
19 Aug 1988 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
19 Aug 1988 PUC 3 Wd 18/07/88 ad 23/05/88-24/05/88 £ si 135000@.1=13500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/07/88 ad 23/05/88-24/05/88 £ si 135000@.1=13500
01 Aug 1988 PUC 3 Wd 13/06/88 ad 02/06/88--------- £ si 119000@.1=11900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/06/88 ad 02/06/88--------- £ si 119000@.1=11900
20 Jul 1988 88(3) Particulars of contract relating to shares
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 contract relating to shares
06 Jul 1988 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
23 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1988 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
13 Jun 1988 PUC 3 Wd 06/05/88 ad 05/03/88-10/03/88 £ si 12750@.1=1275
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/05/88 ad 05/03/88-10/03/88 £ si 12750@.1=1275
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
13 Jun 1988 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
13 Jun 1988 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
13 Jun 1988 123 £ nc 5100000/5600000
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Request Document£ nc 5100000/5600000
25 May 1988 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
25 May 1988 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
17 May 1988 PUC 2 Wd 12/04/88 ad 08/03/88--------- £ si 4765057@.1=476505
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/04/88 ad 08/03/88--------- £ si 4765057@.1=476505