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BIRCHDALE GLASS LIMITED

Company number 02669799

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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)
03 Aug 1995 AA Accounts for a small company made up to 31 December 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 December 1994
20 Jul 1995 395 Particulars of mortgage/charge
09 Jun 1995 AA Accounts for a small company made up to 31 December 1992
09 Jun 1995 AA Accounts for a small company made up to 31 December 1993
01 Feb 1995 363s Return made up to 10/12/94; 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 10/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1993 363s Return made up to 10/12/93; 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 DocumentReturn made up to 10/12/93; no change of members
17 Feb 1993 88(2)R Ad 09/07/92--------- £ si 998@1
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Request DocumentAd 09/07/92--------- £ si 998@1
17 Feb 1993 123 Nc inc already adjusted 09/07/92
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Request DocumentNc inc already adjusted 09/07/92
17 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Feb 1993 288 New director appointed
17 Feb 1993 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
17 Feb 1993 363s Return made up to 10/12/92; full list 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 DocumentReturn made up to 10/12/92; full list of members
30 Mar 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Feb 1992 288 Director resigned;new director appointed
03 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Feb 1992 287 Registered office changed on 03/02/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 03/02/92 from: 110 whitchurch road cardiff CF4 3LY
24 Jan 1992 CERTNM Company name changed bramaire LIMITED\certificate issued on 27/01/92
10 Dec 1991 NEWINC Incorporation