Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIRSE GROUP SERVICES LIMITED

Company number 04319679

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 May 2002 288a New director appointed
02 May 2002 288a New director appointed
15 Mar 2002 288a New director appointed
15 Mar 2002 288a New secretary appointed
15 Mar 2002 288a New director appointed
15 Mar 2002 88(2)R Ad 21/02/02--------- £ si 999@1=999 £ ic 1/1000
15 Mar 2002 288b Secretary resigned
15 Mar 2002 288b Director resigned
15 Mar 2002 225 Accounting reference date shortened from 30/11/02 to 30/04/02
15 Mar 2002 123 Nc inc already adjusted 21/02/02
15 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2002 287 Registered office changed on 06/03/02 from: rutland edge 148 edmund street birmingham west midlands B3 2JR
21 Feb 2002 CERTNM Company name changed hamsard 2422 LIMITED\certificate issued on 21/02/02
08 Nov 2001 NEWINC Incorporation