BIRCHWOOD GARAGES LIMITED

Company number 03174407

Date	Type	Description	View / Download
12 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
09 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
09 Jun 1999	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
09 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(26 pages)
09 Jun 1999	122	Conve 07/06/99	(1 page)
09 Jun 1999	88(2)R	Ad 07/06/99--------- £ si 670000@1=670000 £ ic 1417852/2087852	(2 pages)
09 Jun 1999	123	£ nc 1418043/2088043 07/06/99	(1 page)
22 Mar 1999	363s	Return made up to 18/03/99; full list of members	(6 pages)
13 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
13 Jan 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
13 Jan 1999	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 Jan 1999	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 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
08 Jan 1999	CERTNM	Company name changed birchwood garages LTD\certificate issued on 11/01/99	(3 pages)
06 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 300000@.1=30000 £ si 100000@1=100000 £ ic 1287852/1417852	(2 pages)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	123	£ nc 1288043/1418043 23/12/98	(1 page)
07 May 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
16 Mar 1998	363s	Return made up to 18/03/98; no change of members	(4 pages)
11 Jan 1998	288a	New director appointed	(2 pages)
11 Jan 1998	288b	Director resigned	(1 page)
10 Jul 1997	88(2)R	Ad 26/06/97--------- £ si 105820@.1=10582 £ si 741270@1=741270 £ ic 536000/1287852	(2 pages)
01 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
01 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
01 Jul 1997	123	Nc inc already adjusted 25/06/97	(1 page)