- Company Overview for BIRRELL LIMITED (SC012973)
- Filing history for BIRRELL LIMITED (SC012973)
- People for BIRRELL LIMITED (SC012973)
- More for BIRRELL LIMITED (SC012973)
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) |
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29 Jul 1996 | 288 | Secretary resigned;director resigned | |
28 Dec 1995 | AA | Full accounts made up to 30 April 1995 | |
08 Nov 1995 | 287 | Registered office changed on 08/11/95 from: 42 munro place anniesland glasgow | |
23 Oct 1995 | 363x | Return made up to 04/10/95; full list of members | |
23 Oct 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
23 Oct 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
21 Mar 1995 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
21 Mar 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Jan 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
29 Nov 1994 | AA |
Full accounts made up to 24 April 1994
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Request DocumentFull accounts made up to 24 April 1994 |
13 Oct 1994 | 363x |
Return made up to 04/10/94; full list of members
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Request DocumentReturn made up to 04/10/94; full list of members |
15 Aug 1994 | 287 |
Registered office changed on 15/08/94 from: 26 munro place anniesland glasgow W3
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Request DocumentRegistered office changed on 15/08/94 from: 26 munro place anniesland glasgow W3 |
03 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Oct 1993 | 363x |
Return made up to 04/10/93; full list of members
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Request DocumentReturn made up to 04/10/93; full list of members |
28 Sep 1993 | AA |
Accounts for a dormant company made up to 25 April 1993
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Request DocumentAccounts for a dormant company made up to 25 April 1993 |
09 Mar 1993 | AA |
Accounts for a dormant company made up to 26 April 1992
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Request DocumentAccounts for a dormant company made up to 26 April 1992 |
09 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jan 1993 | 363x |
Return made up to 29/12/92; full list of members
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Request DocumentReturn made up to 29/12/92; full list of members |
22 Jan 1992 | 363x |
Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members |
10 Dec 1991 | AA |
Full accounts made up to 3 May 1991
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Request DocumentFull accounts made up to 3 May 1991 |
24 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Jan 1991 | AA |
Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990 |