BIRCHWOOD GARAGES LIMITED

Company number 03174407

Date	Type	Description	View / Download
19 Mar 2002	363s	Return made up to 18/03/02; full list of members	(7 pages)
07 Mar 2002	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288b	Secretary resigned	(1 page)
06 Apr 2001	288a	New secretary appointed	(2 pages)
28 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
13 Mar 2001	363s	Return made up to 18/03/01; full list of members	(8 pages)
21 Nov 2000	288a	New secretary appointed	(2 pages)
21 Nov 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	88(2)R	Ad 12/05/00--------- £ si 800000@1=800000 £ ic 2787852/3587852	(2 pages)
13 Jun 2000	123	Nc inc already adjusted 12/05/00	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
13 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
13 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
10 May 2000	363s	Return made up to 18/03/00; full list of members	(8 pages)
22 Apr 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
11 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
11 Apr 2000	88(2)R	Ad 29/11/99--------- £ si 700000@1=700000 £ ic 2087852/2787852	(2 pages)
11 Apr 2000	123	£ nc 2088043/2788043 29/11/99	(1 page)
10 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
27 Jul 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
08 Jul 1999	CERT21	Certificate of cancellation of share premium account	(1 page)
08 Jul 1999	OC	Cancel share premium acct	(3 pages)