BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED

Company number 03265718

Date	Type	Description	View / Download
15 Mar 2002	288a	New director appointed	(2 pages)
15 Mar 2002	288a	New director appointed	(3 pages)
15 Jan 2002	363s	Return made up to 18/10/01; full list of members	(7 pages)
11 Jul 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
13 Nov 2000	363s	Return made up to 18/10/00; full list of members	(6 pages)
14 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
17 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
25 Nov 1999	363s	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 363(353) ‐ Location of register of members address changed	(6 pages)
19 May 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
12 May 1999	287	Registered office changed on 12/05/99 from: vanguard house merchants quay salford quays manchester M5 2ST	(1 page)
27 Oct 1998	363s	Return made up to 18/10/98; full list of members	(6 pages)
06 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
12 Dec 1997	363s	Return made up to 18/10/97; full list of members	(6 pages)
10 Dec 1996	122	Conve 02/12/96	(1 page)
10 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(15 pages)
10 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(15 pages)
10 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
10 Dec 1996	123	£ nc 1000/1001 02/12/96	(1 page)
29 Oct 1996	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
18 Oct 1996	NEWINC	Incorporation	(19 pages)