BIRCHILL INVESTMENT CO. LIMITED

Company number 01201437

Date	Type	Description	View / Download
11 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288a	New director appointed	(2 pages)
12 Sep 1996	288	New secretary appointed	(2 pages)
12 Sep 1996	288	Secretary resigned	(1 page)
29 Aug 1996	AA	Full accounts made up to 31 March 1996	(9 pages)
27 Aug 1996	363a	Return made up to 12/07/96; no change of members	(5 pages)
28 Jan 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
28 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 12/01/96	(1 page)
28 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/01/96 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
28 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/01/96 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
28 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/96 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
28 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/96 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 Aug 1995	363x	Return made up to 12/07/95; full list of members	(12 pages)
08 Aug 1995	AA	Full accounts made up to 31 March 1995	(9 pages)
15 Mar 1995	288	New director appointed	(2 pages)
07 Feb 1995	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
08 Dec 1994	288	Secretary'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
03 Aug 1994	363x	Return made up to 12/07/94; 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
13 Jul 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 Document
31 May 1994	AA	Full accounts made up to 31 March 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
08 Apr 1994	287	Registered office changed on 08/04/94 from: the lodge badmington court church street amersham bucks HP7 0DD 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 Aug 1993	363x	Return made up to 12/07/93; 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 Document
05 Aug 1993	AA	Full accounts made up to 31 March 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
28 May 1993	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
22 Sep 1992	AA	Full accounts made up to 31 March 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