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WILLIAM BIRD HOLDINGS LIMITED

Company number 03031982

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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)
22 Jul 1997 353 Location of register of members
03 Jul 1997 288a New director appointed
03 Jul 1997 288a New director appointed
19 Mar 1997 288a New director appointed
19 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Oct 1996 AA Full accounts made up to 31 March 1996
24 Apr 1996 363a Return made up to 10/03/96; full list of members
01 Aug 1995 SA Statement of affairs
01 Aug 1995 88(2)O Ad 01/05/95--------- £ si 10015@1
19 Jul 1995 88(2)P Ad 01/05/95--------- £ si 10013@1=10013 £ ic 2/10015
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 01/05/95--------- £ si 10013@1=10013 £ ic 2/10015
04 May 1995 224 Accounting reference date notified as 31/03
04 May 1995 288 New director appointed
04 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 May 1995 123 £ nc 1000/10015 01/05/95
28 Mar 1995 288 New secretary appointed
28 Mar 1995 288 Secretary resigned;new director appointed
28 Mar 1995 288 Director resigned;new director appointed
28 Mar 1995 287 Registered office changed on 28/03/95 from: grange court lichfield road rushall walsall WS4 1PH
28 Mar 1995 287 Registered office changed on 28/03/95 from: st pauls house warwick lane london EC4P 4BN
10 Mar 1995 NEWINC Incorporation