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BIRKETT LONG SECRETARIES LTD

Company number 02952524

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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)
15 Jun 1996	AA	Accounts for a dormant company made up to 31 May 1996	View PDF Accounts for a dormant company made up to 31 May 1996 - link opens in a new window - 4 pages (4 pages)
09 May 1996	AA	Accounts for a dormant company made up to 31 May 1995	View PDF Accounts for a dormant company made up to 31 May 1995 - link opens in a new window - 4 pages (4 pages)
09 May 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Jul 1995	363s	Return made up to 26/07/95; full list of members	View PDF Return made up to 26/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
24 Apr 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/04/95 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
24 Apr 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/04/95 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
24 Apr 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/04/95	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 06/04/95 - link opens in a new window - 4 pages (4 pages)
21 Apr 1995	CERTNM	Company name changed bideawhile (627) LIMITED\certificate issued on 24/04/95	View PDF Company name changed bideawhile (627) LIMITED\certificate issued on 24/04/95 - link opens in a new window - 6 pages (6 pages)
18 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1995	224	Accounting reference date notified as 31/05	View PDF Accounting reference date notified as 31/05 - link opens in a new window - 1 page (1 page)
26 Jul 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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