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BIRCHCROSS LIMITED

Company number 01919301

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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)
14 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Feb 1992 288 Director resigned
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07 Sep 1991 AA Full group accounts made up to 31 December 1990
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07 Sep 1991 363b Return made up to 02/08/91; no change of members
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Request DocumentReturn made up to 02/08/91; no change of members
24 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
10 Sep 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
25 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1989 88(2)R Ad 09/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/11/89--------- £ si 98@1=98 £ ic 2/100
30 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
09 Oct 1989 363 Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members
27 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1989 288 Director resigned
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05 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed