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BIRCH CORPORATION LIMITED

Company number 02772405

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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 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005 288a New director appointed
13 May 2005 288b Director resigned
13 May 2005 288b Director resigned
27 Apr 2005 395 Particulars of mortgage/charge
09 Mar 2005 AA Full accounts made up to 31 December 2003
11 Jan 2005 363a Return made up to 10/12/04; full list of members
10 Jan 2005 353 Location of register of members
15 Dec 2004 403a Declaration of satisfaction of mortgage/charge
11 Nov 2004 395 Particulars of mortgage/charge
02 Nov 2004 395 Particulars of mortgage/charge
30 Jan 2004 395 Particulars of mortgage/charge
23 Jan 2004 287 Registered office changed on 23/01/04 from: 66 wigmore street london W1U 2HQ
15 Dec 2003 363s Return made up to 10/12/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge