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BIRCHCROWN FINANCE LIMITED

Company number 01583334

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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)
30 Sep 1991 363x Return made up to 20/09/91; full list of members
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09 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1991 288 Director resigned
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20 Dec 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
07 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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16 Oct 1990 395 Particulars of mortgage/charge
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16 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1990 AA Full accounts made up to 20 November 1988
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Request DocumentFull accounts made up to 20 November 1988
19 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1989 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
05 Dec 1989 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
01 Nov 1989 363 Return made up to 30/09/89; full list of members
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25 Sep 1989 288 New director appointed
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19 Jan 1989 288 New director appointed
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10 Jan 1989 287 Registered office changed on 10/01/89 from: 60 lombard street london EC3V 9EA
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Request DocumentRegistered office changed on 10/01/89 from: 60 lombard street london EC3V 9EA
01 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1988 288 New director appointed
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30 Nov 1988 288 New director appointed
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23 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1988 AA Full accounts made up to 20 November 1987
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Request DocumentFull accounts made up to 20 November 1987
08 Aug 1988 363 Return made up to 01/07/88; full list of members
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Request DocumentReturn made up to 01/07/88; full list of members