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BIRCHESTER LIMITED

Company number 02959920

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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 1996 353 Location of register of members
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Request DocumentLocation of register of members
04 Nov 1996 288c Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1996 288c Director's particulars changed
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04 Nov 1996 288b Director resigned
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04 Nov 1996 288b Director resigned
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04 Nov 1996 363b Return made up to 18/08/96; full list of members
10 Oct 1996 88(2) Ad 24/09/96--------- £ si 5809@1=5809 £ ic 70318/76127
29 Aug 1996 88(2)R Ad 19/04/96--------- £ si 9118@1=9118 £ ic 61200/70318
29 Aug 1996 88(2)R Ad 17/07/95--------- £ si 3000@1=3000 £ ic 58200/61200
29 Aug 1996 88(2)R Ad 19/04/96--------- £ si 5000@1=5000 £ ic 53200/58200
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Aug 1996 123 £ nc 53200/200000 19/04/96
11 Aug 1996 AA Full group accounts made up to 30 June 1995
26 Oct 1995 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1995 288 New director appointed
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25 Oct 1995 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1995 88(2) Ad 30/06/95--------- £ si 3000@1=3000 £ ic 50200/53200
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Request DocumentAd 30/06/95--------- £ si 3000@1=3000 £ ic 50200/53200
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jul 1995 123 £ nc 50200/53200 30/06/95
18 Jan 1995 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Jan 1995 88(2)O Ad 28/09/94--------- £ si 50198@1
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Request DocumentAd 28/09/94--------- £ si 50198@1
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995