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BIRRELL LIMITED

Company number SC012973

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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)
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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23 Oct 1995 363(190) Location of debenture register address changed
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21 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned
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21 Mar 1995 288 New director appointed
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25 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1995 288 New director appointed
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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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13 Oct 1994 363x Return made up to 04/10/94; full list of members
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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
  • WRES13 ‐ Written resolution
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03 May 1994 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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12 Oct 1993 363x Return made up to 04/10/93; full list of members
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28 Sep 1993 AA Accounts for a dormant company made up to 25 April 1993
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Jan 1993 363x Return made up to 29/12/92; full list of members
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22 Jan 1992 363x Return made up to 30/11/91; full list of members
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10 Dec 1991 AA Full accounts made up to 3 May 1991
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24 Jul 1991 288 New director appointed
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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