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BIRCH CHEMICALS LIMITED

Company number 03880774

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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)
29 Jan 2001 288a New director appointed
22 Jan 2001 287 Registered office changed on 22/01/01 from: southgate house 88 town square basildon essex SS14 1BN
21 Jan 2001 288a New secretary appointed;new director appointed
20 Jan 2001 88(2)R Ad 04/12/00--------- £ si 3998@1=3998 £ ic 6003/10001
20 Jan 2001 88(2)R Ad 03/04/00--------- £ si 2991@1=2991 £ ic 3012/6003
20 Jan 2001 88(2)R Ad 08/02/00--------- £ si 2991@1=2991 £ ic 21/3012
18 Jan 2001 225 Accounting reference date extended from 30/11/00 to 31/12/00
16 Jan 2001 288a New director appointed
28 Sep 2000 CERTNM Company name changed nevendon towers LIMITED\certificate issued on 29/09/00
26 Sep 2000 123 Nc inc already adjusted 01/09/00
26 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jul 2000 288b Director resigned
24 Feb 2000 88(2)R Ad 02/02/00--------- £ si 15@1=15 £ ic 6/21
17 Feb 2000 88(2)R Ad 06/01/00--------- £ si 4@1=4 £ ic 2/6
17 Feb 2000 288b Secretary resigned
09 Feb 2000 CERTNM Company name changed nevendon chemicals LIMITED\certificate issued on 10/02/00
26 Nov 1999 288a New director appointed
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Secretary resigned
26 Nov 1999 288a New secretary appointed
22 Nov 1999 NEWINC Incorporation