BIRCHGREE LIMITED

Company number 01566128

Date	Type	Description	View / Download
09 Apr 1997	288b	Secretary resigned	(1 page)
06 Dec 1996	288c	Secretary's particulars changed	(1 page)
07 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
02 Oct 1996	288	New director appointed	(2 pages)
13 Sep 1996	287	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE	(1 page)
11 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Aug 1996	88(2)R	Ad 25/07/96--------- £ si 1@1=1 £ ic 100/101	(2 pages)
11 Aug 1996	123	£ nc 100/101 25/07/96	(1 page)
11 Aug 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
11 Aug 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
11 Aug 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
31 May 1996	363x	Return made up to 03/05/96; full list of members	(7 pages)
21 Sep 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
29 Aug 1995	288	Director resigned;new director appointed	(4 pages)
29 Aug 1995	288	New director appointed	(6 pages)
05 Jun 1995	363x	Return made up to 03/05/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
22 Jul 1994	AA	Full accounts made up to 31 December 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
23 May 1994	363x	Return made up to 03/05/94; 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
25 Apr 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
08 Mar 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
19 Nov 1993	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
02 Oct 1993	AA	Full accounts made up to 31 December 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
14 Jul 1993	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
05 Jul 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

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