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BIRCHOVER PROPERTIES LIMITED

Company number 02226798

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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)
28 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
01 Oct 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
25 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
08 Aug 1989 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
08 Aug 1989 363 Return made up to 01/07/89; full list of members
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Request DocumentReturn made up to 01/07/89; full list of members
03 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1988 287 Registered office changed on 27/04/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/04/88 from: 2 baches street london N1 6UB
27 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1988 CERTNM Company name changed setbig LIMITED\certificate issued on 21/04/88
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Request DocumentCompany name changed setbig LIMITED\certificate issued on 21/04/88
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Mar 1988 NEWINC Incorporation