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BIRKETTS LEGAL SERVICES LIMITED

Company number 02782836

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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)
11 Nov 1994 AA Accounts for a dormant company made up to 30 June 1994
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Request DocumentAccounts for a dormant company made up to 30 June 1994
11 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Sep 1994 287 Registered office changed on 29/09/94 from: 35/37 moulsham street chelmsford essex CM2 ohy
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Request DocumentRegistered office changed on 29/09/94 from: 35/37 moulsham street chelmsford essex CM2 ohy
20 Sep 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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20 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Sep 1994 123 £ nc 100/1000 31/08/94
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Request Document£ nc 100/1000 31/08/94
20 Sep 1994 122 Conve 31/08/94
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Request DocumentConve 31/08/94
20 Sep 1994 288 New director appointed
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20 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1994 288 New director appointed
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07 Feb 1994 363s Return made up to 22/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
15 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Dec 1993 225(1) Accounting reference date extended from 31/01 to 30/06
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Request DocumentAccounting reference date extended from 31/01 to 30/06
30 Nov 1993 CERTNM Company name changed notsallow forty-six LIMITED\certificate issued on 01/12/93
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Request DocumentCompany name changed notsallow forty-six LIMITED\certificate issued on 01/12/93
30 Nov 1993 CERTNM Company name changed\certificate issued on 30/11/93
22 Jan 1993 NEWINC Incorporation