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BIRCHWOOD HOUSE MANAGEMENT LIMITED

Company number 02039144

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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)
16 Nov 1990 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
16 May 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
16 May 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
25 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Aug 1988 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
03 Aug 1988 CERTNM Company name changed russia court (4 - 7) management LIMITED\certificate issued on 04/08/88
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Request DocumentCompany name changed russia court (4 - 7) management LIMITED\certificate issued on 04/08/88
24 Jan 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
24 Jan 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jan 1988 363 Return made up to 29/12/87; full list of members
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Request DocumentReturn made up to 29/12/87; full list of members
17 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
28 Oct 1986 287 Registered office changed on 28/10/86 from: 183/185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 28/10/86 from: 183/185 bermondsey street london SE1 3UW
28 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1986 CERTNM Company name changed twinklestar LIMITED\certificate issued on 27/10/86
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Request DocumentCompany name changed twinklestar LIMITED\certificate issued on 27/10/86
21 Jul 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation