BIRCH LIMITED

Company number 02563345

Date	Type	Description	View / Download
05 Dec 2000	288b	Director resigned	(1 page)
05 Dec 2000	288b	Director resigned	(1 page)
05 Dec 2000	288b	Director resigned	(1 page)
05 Dec 2000	288b	Secretary resigned	(1 page)
05 Dec 2000	288b	Director resigned	(1 page)
22 Nov 2000	288a	New secretary appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(8 pages)
22 Nov 2000	288a	New director appointed	(4 pages)
17 Nov 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
14 Nov 2000	88(2)R	Ad 09/09/00--------- £ si 4306693@.01=43066 £ ic 3719668/3762734	(2 pages)
14 Nov 2000	122	Conve 09/10/00	(1 page)
14 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
14 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
11 Jul 2000	AA	Full group accounts made up to 30 September 1999	(31 pages)
14 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 1999	363s	Return made up to 29/11/99; full list of members	(9 pages)
01 Jun 1999	288b	Secretary resigned	(1 page)
01 Jun 1999	288a	New secretary appointed	(2 pages)
24 May 1999	395	Particulars of mortgage/charge	(3 pages)
13 May 1999	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1999	AA	Full group accounts made up to 30 September 1998	(31 pages)
04 Jan 1999	363s	Return made up to 29/11/98; change of members	(8 pages)
25 Sep 1998	395	Particulars of mortgage/charge	(3 pages)

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