BIRKBECK ENTERPRISES LIMITED

Company number 03815936

Date	Type	Description	View / Download
18 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2001	363s	Return made up to 29/07/01; full list of members	(6 pages)
30 May 2001	AA	Accounts for a dormant company made up to 31 July 2000	(1 page)
11 May 2001	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2000	88(2)R	Ad 24/06/00--------- £ si 199@1	(2 pages)
30 Oct 2000	363s	Return made up to 29/07/00; full list of members	(6 pages)
05 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2000	123	Nc inc already adjusted 23/06/00	(1 page)
13 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
13 Jul 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
13 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Jul 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(8 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
14 Feb 2000	288a	New secretary appointed	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	288b	Director resigned	(1 page)
14 Feb 2000	288b	Secretary resigned	(1 page)
08 Feb 2000	287	Registered office changed on 08/02/00 from: room 5 7 leonard street london EC2A 4AQ	(1 page)
29 Jul 1999	NEWINC	Incorporation	(14 pages)