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BIRCHMAN SOLUTIONS LIMITED

Company number 02862196

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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)
04 Dec 1997 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 DocumentResolutions
04 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Oct 1997 AA Full accounts made up to 31 December 1996
04 Aug 1997 CERTNM Company name changed plaut (uk) LIMITED\certificate issued on 05/08/97
21 Jan 1997 363a Return made up to 08/10/96; full list of members
20 Dec 1996 AA Full accounts made up to 31 December 1995
04 Dec 1996 288a New director appointed
04 Dec 1996 288b Director resigned
02 Nov 1996 244 Delivery ext'd 3 mth 31/12/96
02 Nov 1996 244 Delivery ext'd 3 mth 31/12/95
28 Nov 1995 288 New director appointed
27 Nov 1995 363x Return made up to 08/10/95; no change of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
04 Aug 1995 244 Delivery ext'd 3 mth 31/12/94
10 Apr 1995 288 New secretary appointed;director resigned
10 Apr 1995 288 Secretary resigned;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363x Return made up to 08/10/94; full list 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 08/10/94; full list of members
20 Oct 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 DocumentAccounting reference date notified as 31/12
20 Oct 1993 88(2)R Ad 08/10/93--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/10/93--------- £ si 99998@1=99998 £ ic 2/100000
08 Oct 1993 NEWINC Incorporation