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BIRWELCO LIMITED

Company number 05177978

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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)
17 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2004 88(2)R Ad 13/07/04--------- £ si 99@1=99 £ ic 1/100
23 Nov 2004 225 Accounting reference date shortened from 31/07/05 to 31/12/04
03 Sep 2004 288b Director resigned
03 Sep 2004 288b Secretary resigned
03 Sep 2004 288a New secretary appointed
03 Sep 2004 288a New director appointed
03 Sep 2004 288a New director appointed
03 Sep 2004 287 Registered office changed on 03/09/04 from: 16 st john street london EC1M 4NT
13 Jul 2004 NEWINC Incorporation