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BIRKETT & CO. LTD

Company number 03638896

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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)
12 Sep 2001 363s Return made up to 06/09/01; full list of members
30 May 2001 AA Accounts for a small company made up to 30 September 2000
11 Sep 2000 363s Return made up to 06/09/00; full list of members
24 Feb 2000 AA Full accounts made up to 30 September 1999
10 Sep 1999 363s Return made up to 06/09/99; full list of members
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Mar 1999 88(2)R Ad 19/02/99--------- £ si 1000@.05=50 £ ic 2/52
11 Mar 1999 123 £ nc 1000/1100 12/02/99
02 Nov 1998 288b Director resigned
02 Nov 1998 288b Secretary resigned
02 Nov 1998 287 Registered office changed on 02/11/98 from: 12-14 st marys streets newport salop TF10 7AB
02 Nov 1998 288a New director appointed
02 Nov 1998 288a New secretary appointed
26 Oct 1998 CERTNM Company name changed ashstock 1674 LIMITED\certificate issued on 27/10/98
25 Sep 1998 NEWINC Incorporation