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BIRDHAM HARBOUR ESTATES LIMITED

Company number 02176966

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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)
12 Sep 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1991 CERTNM Company name changed conespire LIMITED\certificate issued on 14/03/91
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Request DocumentCompany name changed conespire LIMITED\certificate issued on 14/03/91
04 Feb 1991 363 Return made up to 31/12/90; 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 DocumentReturn made up to 31/12/90; full list of members
09 Jan 1991 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 May 1990 288 Secretary resigned;new secretary 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
28 Mar 1990 363 Return made up to 29/12/89; 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 DocumentReturn made up to 29/12/89; full list of members
16 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 1990 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988
06 Jun 1988 PUC 2 Wd 22/04/88 ad 15/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/04/88 ad 15/10/87--------- £ si 98@1=98 £ ic 2/100
13 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1988 287 Registered office changed on 13/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 13/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation