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BIRCHWOOD GARAGES LIMITED

Company number 03174407

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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)
01 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
01 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Apr 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 28 pages (28 pages)
25 Mar 1997	363s	Return made up to 18/03/97; full list of members	View PDF Return made up to 18/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
11 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jul 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
28 Jul 1996	88(2)O	Ad 12/06/96--------- £ si 290960@.1	View PDF Ad 12/06/96--------- £ si 290960@.1 - link opens in a new window - 2 pages (2 pages)
12 Jul 1996	88(2)P	Ad 12/06/96--------- £ si 290960@.1=29096 £ ic 507094/536190	View PDF Ad 12/06/96--------- £ si 290960@.1=29096 £ ic 507094/536190 - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
08 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
08 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 1996	123	Nc inc already adjusted 12/06/96	View PDF Nc inc already adjusted 12/06/96 - link opens in a new window - 1 page (1 page)
08 Jul 1996	122	S-div 12/06/96	View PDF S-div 12/06/96 - link opens in a new window - 1 page (1 page)
25 Jun 1996	287	Registered office changed on 25/06/96 from: 13-17 london road southborough tunbridge wells kent TN4 0RH	View PDF Registered office changed on 25/06/96 from: 13-17 london road southborough tunbridge wells kent TN4 0RH - link opens in a new window - 1 page (1 page)
25 Jun 1996	88(2)R	Ad 12/06/96--------- £ si 2@1=2 £ ic 507092/507094	View PDF Ad 12/06/96--------- £ si 2@1=2 £ ic 507092/507094 - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jun 1996	88(2)	Ad 13/06/96--------- £ si 170905@.1=17090 £ si 490000@1=490000 £ ic 2/507092	View PDF Ad 13/06/96--------- £ si 170905@.1=17090 £ si 490000@1=490000 £ ic 2/507092 - link opens in a new window - 2 pages (2 pages)
20 Jun 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 2 pages (2 pages)
20 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 29 pages (29 pages)
20 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 29 pages (29 pages)

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BIRCHWOOD GARAGES LIMITED

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