BIRKETTS HOLDINGS LIMITED

Company number 03246455

Date	Type	Description	View / Download
10 Feb 1997	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 Document
10 Feb 1997	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 Document
01 Feb 1997	287	Registered office changed on 01/02/97 from: fernwood house clayton road jesmond newcastle upon tyne NE2 1TL	(1 page)
17 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
15 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
13 Jan 1997	288a	New secretary appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	287	Registered office changed on 13/01/97 from: hutton hall penrith cumbria CA11 7YN	(1 page)
13 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
27 Nov 1996	SA	Statement of affairs	(9 pages)
26 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
26 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Oct 1996	88(2)R	Ad 02/10/96--------- £ si 6516@1=6516 £ ic 2/6518	(2 pages)
26 Oct 1996	123	£ nc 100/6518 02/10/96	(1 page)
26 Oct 1996	225	Accounting reference date extended from 30/09/97 to 28/02/98	(1 page)
26 Oct 1996	288a	New director appointed	(2 pages)
26 Oct 1996	288a	New director appointed	(2 pages)
16 Sep 1996	CERTNM	Company name changed gulfcrest LIMITED\certificate issued on 17/09/96	(2 pages)
16 Sep 1996	288	Secretary resigned	(1 page)