Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIRCHMERE LIMITED

Company number 01206201

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 1999 AA Full group accounts made up to 30 June 1998
11 Jan 1999 SA Statement of affairs
11 Jan 1999 88(2)P Ad 01/12/98--------- £ si 100@1=100 £ ic 18810/18910
06 Oct 1998 395 Particulars of mortgage/charge
10 Sep 1998 288a New director appointed
22 Jul 1998 363s Return made up to 16/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
24 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1998 AA Full group accounts made up to 30 June 1997
28 Jul 1997 363s Return made up to 16/07/97; full list of members
02 May 1997 AA Full group accounts made up to 30 June 1996
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New director appointed
19 Jul 1996 363s Return made up to 16/07/96; 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 16/07/96; full list of members
06 May 1996 AA Full group accounts made up to 30 June 1995
15 Sep 1995 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
15 Sep 1995 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
15 Sep 1995 88(3) Particulars of contract relating to shares
15 Sep 1995 88(2)R Ad 30/06/95--------- £ si 9385@1
15 Sep 1995 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
15 Sep 1995 88(3) Particulars of contract relating to shares
15 Sep 1995 88(2)R Ad 28/06/95--------- £ si 7508@1
15 Sep 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital