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BIRCO DEVELOPMENTS LIMITED

Company number 01000998

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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)
01 Aug 1997 288b Director resigned
18 Jul 1997 363a Return made up to 05/07/97; full list of members
24 Apr 1997 AA Accounts for a small company made up to 7 April 1995
03 Sep 1996 363a Return made up to 05/07/96; full list of members
03 Sep 1996 287 Registered office changed on 03/09/96 from: 3 hilldean upholland wigan WN8 0LG
03 Sep 1996 288 Secretary resigned
03 Sep 1996 288 New secretary appointed
14 Jul 1995 363s Return made up to 05/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Sep 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Sep 1994 AA Accounts for a small company made up to 7 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 7 April 1994
02 Aug 1994 AA Accounts for a small company made up to 7 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 7 April 1993
21 Jul 1994 363s Return made up to 05/07/94; no change of members
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Request DocumentReturn made up to 05/07/94; no change of members
27 Jul 1993 363s Return made up to 22/06/93; 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 22/06/93; no change of members
20 Jan 1993 AA Accounts for a small company made up to 7 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 DocumentAccounts for a small company made up to 7 April 1992
10 Sep 1992 363s Return made up to 05/07/92; full list of members
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Request DocumentReturn made up to 05/07/92; full list of members
10 Sep 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Apr 1992 88(2)R Ad 15/04/92--------- £ si 132@1=132 £ ic 1330/1462
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Request DocumentAd 15/04/92--------- £ si 132@1=132 £ ic 1330/1462
24 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Apr 1992 123 £ nc 1500/2000 15/04/92
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Request Document£ nc 1500/2000 15/04/92
16 Mar 1992 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
11 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1992 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