- Company Overview for BIRCH CHEMICALS LIMITED (03880774)
- Filing history for BIRCH CHEMICALS LIMITED (03880774)
- People for BIRCH CHEMICALS LIMITED (03880774)
- Charges for BIRCH CHEMICALS LIMITED (03880774)
- More for BIRCH CHEMICALS LIMITED (03880774)
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) |
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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
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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 |