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BIRCHPIECE FARMS LIMITED

Company number 00892954

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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 May 1998 AA Full accounts made up to 30 September 1997
12 May 1998 363s Return made up to 28/02/98; full list of members
04 May 1997 AA Full accounts made up to 30 September 1996
08 Apr 1997 288a New director appointed
07 Mar 1997 363s Return made up to 28/02/97; 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 28/02/97; no change of members
01 Mar 1996 363s Return made up to 28/02/96; full list of members
  • 363(288) ‐ Director resigned
30 Jan 1996 88(2)R Ad 30/12/95--------- £ si 21000@.5=10500 £ ic 301500/312000
12 Jan 1996 AA Full accounts made up to 30 September 1995
23 Aug 1995 395 Particulars of mortgage/charge
24 May 1995 AA Accounts for a small company made up to 30 September 1994
20 May 1995 403a Declaration of satisfaction of mortgage/charge
20 May 1995 403a Declaration of satisfaction of mortgage/charge
09 Mar 1995 363s Return made up to 28/02/95; 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 28/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 AA Accounts for a small company made up to 30 September 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 30 September 1993
04 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1994 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
06 Jun 1994 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
03 Mar 1994 363s Return made up to 28/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1994 MEM/ARTS Memorandum and Articles of Association
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special 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
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
02 Feb 1994 88(2)R Ad 29/11/93-03/12/93 £ si 163000@.5=81500 £ ic 200000/281500
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 29/11/93-03/12/93 £ si 163000@.5=81500 £ ic 200000/281500