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BIRCHANGER INVESTMENT COMPANY LIMITED

Company number 00712885

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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)
31 Oct 1996 363s Return made up to 17/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 1996 MEM/ARTS Memorandum and Articles of Association
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1996 AA Full accounts made up to 5 April 1996
11 Oct 1995 363s Return made up to 17/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Aug 1995 AA Full accounts made up to 5 April 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Accounts for a small company made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1994
20 Sep 1994 363s Return made up to 17/09/94; change of members
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 17/09/94; change of members
28 Sep 1993 363s Return made up to 17/09/93; no change of members
  • 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 17/09/93; no change of members
19 Aug 1993 AA Accounts for a small company made up to 5 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1993
12 May 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
12 May 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
12 May 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
12 May 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
19 Jan 1993 AA Full accounts made up to 5 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1992
27 Oct 1992 363s Return made up to 17/09/92; full list of members
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 17/09/92; full list of members
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
27 Sep 1991 363b Return made up to 17/09/91; no change of members
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 17/09/91; no change of members
21 Sep 1990 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
21 Sep 1990 363 Return made up to 17/09/90; no change of members
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Request DocumentReturn made up to 17/09/90; no change of members
26 Oct 1989 287 Registered office changed on 26/10/89 from: 2ND floor 111 baker street london W1M 1FE
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Request DocumentRegistered office changed on 26/10/89 from: 2ND floor 111 baker street london W1M 1FE
27 Sep 1989 AA Full accounts made up to 5 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1989
27 Sep 1989 363 Return made up to 20/09/89; full list of members
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 20/09/89; full list of members