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BIROMAN LIMITED

Company number 02867916

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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 Nov 1994 363s Return made up to 01/11/94; full list of members
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Request DocumentReturn made up to 01/11/94; full list of members
31 May 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 May 1994 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1994 287 Registered office changed on 03/03/94 from: aquis court 31 fishpool street st. Albans, herts. AL3 4RF.
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Request DocumentRegistered office changed on 03/03/94 from: aquis court 31 fishpool street st. Albans, herts. AL3 4RF.
02 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Feb 1994 88(2)R Ad 17/12/93--------- £ si 33333@1=33333 £ ic 2/33335
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Request DocumentAd 17/12/93--------- £ si 33333@1=33333 £ ic 2/33335
25 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Feb 1994 123 £ nc 1000/50000 17/12/93
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Request Document£ nc 1000/50000 17/12/93
21 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Nov 1993 NEWINC Incorporation