GEORGE BIRCHALL GROUP MANAGEMENT LIMITED

Company number 02465114

Date	Type	Description	View / Download
01 Feb 1994	AA	Full accounts made up to 31 March 1993 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
26 Jan 1993	363s	Return made up to 30/01/93; no change of members 363(288) ‐ Director's particulars changed 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
21 Jan 1993	AA	Full accounts made up to 31 March 1992 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
06 Apr 1992	AA	Accounts for a small company made up to 31 March 1991 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
17 Mar 1992	363b	Return made up to 30/01/92; no change 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 Document
24 Jun 1991	363a	Return made up to 31/01/91; 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 Document
15 Oct 1990	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 Document
15 Oct 1990	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Oct 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Oct 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Oct 1990	123	£ nc 100/10000 16/03/90 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
15 Feb 1990	CERTNM	Company name changed amplecast LIMITED\certificate issued on 16/02/90 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
14 Feb 1990	287	Registered office changed on 14/02/90 from: 25 market street ashby de la zouch leics. LE6 5AN 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
14 Feb 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 Document
14 Feb 1990	288	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 Document
30 Jan 1990	NEWINC	Incorporation 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