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THE BIRD GROUP OF COMPANIES LIMITED

Company number 02559444

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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)
18 Jun 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
18 Jun 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
18 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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.	Request DocumentResolutions
10 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 1991	CERTNM	Company name changed stainwright LIMITED\certificate issued on 07/06/91	View PDF Company name changed stainwright LIMITED\certificate issued on 07/06/91 - link opens in a new window - 2 pages (2 pages)
14 May 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
14 May 1991	288	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 DocumentNew director appointed
13 May 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Apr 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
04 Apr 1991	288	New secretary appointed;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 DocumentNew secretary appointed;new director appointed
04 Apr 1991	287	Registered office changed on 04/04/91 from: 61 fairview ave wigmore gillingham kent ME8 0QP	View PDF Registered office changed on 04/04/91 from: 61 fairview ave wigmore gillingham kent ME8 0QP - link opens in a new window - 1 page (1 page)
27 Mar 1991	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
16 Nov 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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