BIRNBECK FINANCE LIMITED

Company number 01158939

Date	Type	Description	View / Download
08 Nov 1995	288	New director appointed	(2 pages)
29 Aug 1995	AA	Full accounts made up to 31 January 1995	(25 pages)
10 Aug 1995	169	£ ic 50000/2500 18/07/95 £ sr 47500@1=47500	(1 page)
01 Aug 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1995	288	New secretary appointed	(2 pages)
25 Jul 1995	288	Director resigned	(2 pages)
25 Jul 1995	288	Secretary resigned;director resigned	(2 pages)
05 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
28 Jun 1995	363s	Return made up to 25/06/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Jun 1995	MISC	Stat. Dec. Section 173	(4 pages)
28 Jun 1995	MISC	Stat. Dec. Section 155(6)a	(16 pages)
15 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
12 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1994	AA	Full accounts made up to 31 January 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 Document
05 Jul 1994	363s	Return made up to 25/06/94; 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 Document
06 Dec 1993	AA	Accounts for a small company made up to 31 January 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 Document
18 Jun 1993	363s	Return made up to 25/06/93; 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 Document
05 Oct 1992	AA	Accounts for a small company made up to 31 January 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 Document
24 Jun 1992	363s	Return made up to 25/06/92; 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 Document
29 Jan 1992	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 Document
14 Oct 1991	AA	Accounts for a small company made up to 31 January 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1991	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 Document
09 Sep 1991	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 Document
30 Jun 1991	363b	Return made up to 25/06/91; 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 Document
19 Mar 1991	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document