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BIRCH WORLDWIDE LIMITED

Company number 04565956

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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)
01 Oct 2003 288b Director resigned
01 Oct 2003 288a New director appointed
01 Oct 2003 288a New director appointed
01 Oct 2003 288a New secretary appointed;new director appointed
23 Jun 2003 288a New secretary appointed
12 Dec 2002 123 £ nc 50000/99000 07/11/02
06 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
06 Dec 2002 88(2)R Ad 07/11/02--------- £ si 49999@1=49999 £ ic 1/50000
06 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2002 288a New director appointed
25 Nov 2002 288a New director appointed
14 Nov 2002 287 Registered office changed on 14/11/02 from: exa house alexandra court wokingham RG40 2SJ
14 Nov 2002 288a New director appointed
24 Oct 2002 288b Secretary resigned
24 Oct 2002 288b Director resigned
17 Oct 2002 NEWINC Incorporation