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GEORGE BIRCHALL SERVICE LIMITED

Company number 02465117

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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)
13 Sep 1996 288 New director appointed
13 Sep 1996 288 New director appointed
05 Aug 1996 288 Director resigned
23 Jan 1996 363s Return made up to 16/01/96; no change of members
29 Sep 1995 AA Accounts for a small company made up to 31 March 1995
01 Feb 1995 363s Return made up to 29/01/95; 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 DocumentReturn made up to 29/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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 small company made up to 31 March 1994
16 Feb 1994 363s Return made up to 30/01/94; 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 30/01/94; full list of members
01 Feb 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 March 1993
26 Jan 1993 363s Return made up to 30/01/93; no change of members
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Request DocumentReturn made up to 30/01/93; no change of members
20 Jan 1993 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 March 1992
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 DocumentAccounts for a small company made up to 31 March 1991
16 Mar 1992 363b Return made up to 30/01/92; no change of members
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Request DocumentReturn made up to 30/01/92; no change of members
24 Jun 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
22 Jan 1991 88(2)R Ad 01/04/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/04/90--------- £ si 998@1=998 £ ic 2/1000
22 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jan 1991 123 £ nc 100/1000 01/04/90
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Request Document£ nc 100/1000 01/04/90
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1990 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
15 Feb 1990 CERTNM Company name changed evergain LIMITED\certificate issued on 16/02/90
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Request DocumentCompany name changed evergain LIMITED\certificate issued on 16/02/90
14 Feb 1990 287 Registered office changed on 14/02/90 from: 25 market street ashby de la zouch leics. LE6 5AN
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Request DocumentRegistered office changed on 14/02/90 from: 25 market street ashby de la zouch leics. LE6 5AN
14 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
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 DocumentSecretary resigned;new secretary appointed