BIRDEL TRUSTEES LIMITED

Company number 03022191

Date	Type	Description	View / Download
14 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/12/98	(1 page)
07 Oct 1998	AA	Full accounts made up to 30 April 1998	(8 pages)
30 Sep 1998	AUD	Auditor's resignation	(1 page)
16 Mar 1998	363s	Return made up to 15/02/98; full list of members	(6 pages)
02 Mar 1998	AA	Full accounts made up to 30 April 1997	(8 pages)
03 Jul 1997	288a	New secretary appointed	(2 pages)
03 Jul 1997	288b	Secretary resigned	(1 page)
14 Mar 1997	363s	Return made up to 15/02/97; full list of members	(6 pages)
27 Dec 1996	AA	Full accounts made up to 30 April 1996	(8 pages)
20 Dec 1996	225	Accounting reference date extended from 29/02/96 to 30/04/96	(1 page)
01 Mar 1996	363s	Return made up to 15/02/96; full list of members	(6 pages)
18 Apr 1995	CERTNM	Company name changed swingswitch LIMITED\certificate issued on 19/04/95	(14 pages)
18 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
11 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
11 Apr 1995	287	Registered office changed on 11/04/95 from: fitzalan house fitzalan road cardiff CF2 1XZ	(1 page)
11 Apr 1995	288	Director resigned;new director appointed	(2 pages)
11 Apr 1995	288	Secretary resigned;new secretary appointed;new director appointed	(4 pages)
07 Apr 1995	288	Secretary resigned;new director appointed	(2 pages)
07 Apr 1995	288	New secretary appointed;director resigned	(2 pages)
03 Apr 1995	287	Registered office changed on 03/04/95 from: 110 whitchurch road cardiff CF4 3LY	(1 page)
15 Feb 1995	NEWINC	Incorporation	(15 pages)

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