BIRCHWAYS MANAGEMENT COMPANY LIMITED

Company number 03376909

Date	Type	Description	View / Download
21 Dec 2000	AA	Accounts for a dormant company made up to 31 May 2000	(5 pages)
15 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
15 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
22 Jun 2000	363s	Return made up to 28/05/00; full list of members	(11 pages)
25 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
25 Apr 2000	288b	Secretary resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: greenway manchester road warrington cheshire WA1 3EF	(1 page)
15 Dec 1999	AA	Accounts for a dormant company made up to 31 May 1999	(5 pages)
13 Aug 1999	MISC	Aud resign stat	(1 page)
21 Jun 1999	363s	Return made up to 28/05/99; change of members 363(288) ‐ Director's particulars changed	(5 pages)
06 Feb 1999	AA	Accounts for a dormant company made up to 27 May 1998	(5 pages)
02 Jun 1998	363s	Return made up to 28/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Dec 1997	88(2)R	Ad 03/12/97--------- £ si 3@1=3 £ ic 4/7	(2 pages)
10 Nov 1997	88(2)R	Ad 28/05/97--------- £ si 2@1=2 £ ic 2/4	(2 pages)
08 Jun 1997	288a	New secretary appointed	(2 pages)
08 Jun 1997	288b	Secretary resigned	(1 page)
08 Jun 1997	288a	New director appointed	(2 pages)
08 Jun 1997	288b	Director resigned	(1 page)