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FOLDERBIRCH LIMITED

Company number 04978429

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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)
09 Feb 2004 288a New secretary appointed
09 Feb 2004 288b Secretary resigned
29 Jan 2004 288a New director appointed
19 Jan 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
18 Jan 2004 88(2)R Ad 16/12/03--------- £ si 999@1=999 £ ic 99001/100000
08 Jan 2004 88(2)R Ad 23/12/03--------- £ si 99000@1=99000 £ ic 1/99001
05 Jan 2004 MEM/ARTS Memorandum and Articles of Association
05 Jan 2004 288a New secretary appointed;new director appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 287 Registered office changed on 05/01/04 from: 1 mitchell lane bristol BS1 6BU
31 Dec 2003 395 Particulars of mortgage/charge
30 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Prop iss under dir cont 27/11/03
30 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 123 £ nc 1000/100000 27/11/03
22 Dec 2003 MEM/ARTS Memorandum and Articles of Association
22 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288b Director resigned
27 Nov 2003 NEWINC Incorporation