BIRD & BIRD COMPANY SECRETARIES LIMITED

Company number 03952862

Date	Type	Description	View / Download
10 Jan 2002	AA	Accounts for a dormant company made up to 30 April 2001	(3 pages)
10 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Apr 2001	363s	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Jul 2000	CERTNM	Company name changed vox generation LIMITED\certificate issued on 17/07/00	(2 pages)
12 Jun 2000	225	Accounting reference date extended from 31/03/01 to 30/04/01	(1 page)
05 Jun 2000	287	Registered office changed on 05/06/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
05 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
31 May 2000	288b	Secretary resigned	(1 page)
31 May 2000	288b	Director resigned	(1 page)
31 May 2000	288a	New director appointed	(1 page)
31 May 2000	288a	New secretary appointed	(1 page)
31 May 2000	CERTNM	Company name changed studyupper LIMITED\certificate issued on 31/05/00	(2 pages)
21 Mar 2000	NEWINC	Incorporation	(13 pages)