BIRTLECREST LIMITED

Company number 02753328

Date	Type	Description	View / Download
13 Jul 1997	123	Nc inc already adjusted 12/06/97	(1 page)
13 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
31 May 1997	395	Particulars of mortgage/charge	(3 pages)
28 May 1997	395	Particulars of mortgage/charge	(3 pages)
24 May 1997	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(4 pages)
28 Oct 1996	363s	Return made up to 06/10/96; full list of members	(6 pages)
11 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
11 Oct 1995	363s	Return made up to 06/10/95; no change of members	(4 pages)
04 Oct 1994	363s	Return made up to 06/10/94; 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 Document
15 Aug 1994	AA	Accounts for a small company made up to 31 December 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
15 Oct 1993	363s	Return made up to 06/10/93; full list of members 363(288) ‐ Secretary's particulars changed;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
25 May 1993	224	Accounting reference date notified as 31/12 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 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
13 Jan 1993	288	Director resigned 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
13 Jan 1993	288	Secretary resigned;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
13 Jan 1993	288	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
13 Jan 1993	88(2)R	Ad 21/12/92--------- £ si 49998@1=49998 £ ic 2/50000 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
22 Dec 1992	123	Nc inc already adjusted 18/12/92 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
22 Dec 1992	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 Document
22 Dec 1992	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 Document
22 Dec 1992	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 Document
22 Dec 1992	287	Registered office changed on 22/12/92 from: fifth floor, cloth hall court, infirmary street, leeds. LS1 2JB. 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
22 Oct 1992	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 Document