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BIRDSALL & ARMSTRONG LIMITED

Company number 03510881

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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)
03 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Mar 2001 363s Return made up to 16/02/01; full list of members
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 2000 AA Accounts for a dormant company made up to 29 February 2000
01 Mar 2000 363s Return made up to 16/02/00; full list of members
  • 363(287) ‐ Registered office changed on 01/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 1999 AA Accounts for a dormant company made up to 28 February 1999
06 Jul 1999 288a New director appointed
14 Jun 1999 363s Return made up to 16/02/99; full list of members
18 May 1999 88(2)R Ad 15/03/99--------- £ si 299@1=299 £ ic 1/300
18 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 May 1999 123 £ nc 1000/100000 15/03/99
26 Mar 1999 288a New secretary appointed;new director appointed
26 Mar 1999 288a New director appointed
26 Mar 1999 288a New director appointed
26 Mar 1999 288b Secretary resigned
26 Mar 1999 288b Director resigned
26 Mar 1999 287 Registered office changed on 26/03/99 from: 12 york place leeds west yorkshire LS1 2DS
16 Feb 1998 NEWINC Incorporation