BIRCHCROFT PLC

Company number 02048922

Date	Type	Description	View / Download
30 Oct 2002	MAR	Re-registration of Memorandum and Articles	(11 pages)
30 Oct 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Oct 2002	43(3)	Application for reregistration from private to PLC	(1 page)
30 Oct 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Sep 2002	88(2)R	Ad 22/10/01--------- £ si 40000@1	(2 pages)
12 Sep 2002	123	Nc inc already adjusted 22/10/01	(1 page)
12 Sep 2002	RESOLUTIONS	Resolutions RES14 ‐ 40,000 sh @ £1 22/10/01 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
12 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2002	363s	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Jul 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
06 Jun 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
03 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
17 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2000	363s	Return made up to 01/06/00; full list of members	(6 pages)
20 Jul 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
02 Jun 1999	363s	Return made up to 01/06/99; full list of members	(6 pages)
02 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Aug 1998	CERTNM	Company name changed windthrift LIMITED\certificate issued on 01/09/98	(2 pages)
14 Jul 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
29 Jun 1998	363s	Return made up to 01/06/98; no change of members	(4 pages)
21 Aug 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
11 Jun 1997	363s	Return made up to 01/06/97; no change of members	(4 pages)
03 Aug 1996	AA	Full accounts made up to 31 March 1996 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
03 Aug 1996	363s	Return made up to 01/06/96; full list of members	(6 pages)

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