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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)
11 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Dec 1996	363a	Return made up to 14/11/96; bulk list available separately	View PDF Return made up to 14/11/96; bulk list available separately - link opens in a new window - 14 pages (14 pages)
17 Oct 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Oct 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 48 pages (48 pages)
06 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Oct 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
30 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 1996	363s	Return made up to 14/11/95; bulk list available separately	View PDF Return made up to 14/11/95; bulk list available separately - link opens in a new window - 14 pages (14 pages)
10 May 1996	363s	Return made up to 14/11/94; bulk list available separately	View PDF Return made up to 14/11/94; bulk list available separately - link opens in a new window - 14 pages (14 pages)
11 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Feb 1996	88(2)R	Ad 05/02/96--------- £ si 8000@.05=400 £ ic 2443543/2443943	View PDF Ad 05/02/96--------- £ si 8000@.05=400 £ ic 2443543/2443943 - link opens in a new window - 2 pages (2 pages)
05 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	88(2)	Ad 11/12/95--------- £ si 146577@.05=7328 £ ic 2436215/2443543	View PDF Ad 11/12/95--------- £ si 146577@.05=7328 £ ic 2436215/2443543 - link opens in a new window - 2 pages (2 pages)
29 Dec 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
29 Dec 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
17 Nov 1995	88(2)R	Ad 06/11/95--------- £ si 9305@.05=465 £ ic 2103607/2104072	View PDF Ad 06/11/95--------- £ si 9305@.05=465 £ ic 2103607/2104072 - link opens in a new window - 2 pages (2 pages)
20 Oct 1995	88(2)R	Ad 12/10/95--------- £ si 6400@.05=320 £ ic 2103287/2103607	View PDF Ad 12/10/95--------- £ si 6400@.05=320 £ ic 2103287/2103607 - link opens in a new window - 2 pages (2 pages)
10 Oct 1995	88(2)R	Ad 03/10/95--------- £ si 36645@.05=1832 £ ic 2101455/2103287	View PDF Ad 03/10/95--------- £ si 36645@.05=1832 £ ic 2101455/2103287 - link opens in a new window - 2 pages (2 pages)
06 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
06 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
18 Sep 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 48 pages (48 pages)
12 Jul 1995	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
07 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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