BIRCHY LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1994-02-01 · Other
(E)Return of final meeting
1994-02-01 · Other
(E)Declaration of solvency
1993-03-15 · Other
(E)Ordinary resolution
1993-03-15 · Other
(E)Notice of appointment of liquidators
1993-03-15 · Other
(E)Notice of registered office and any change thereof
1993-03-15 · Address Change
(E)Resignation letter from directors or secretaries
1992-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Annual return
1991-11-07 · Annual Return
(E)Special resolution
1991-02-19 · Other
Certificate of Incorporation on Change of Name
1991-02-19 · Name Change
(E)Annual return
1990-11-23 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)Annual return
1989-10-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Annual return
1988-12-16 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1988-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-29 · Other
(E)FIB - Return of allotments
1987-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-05 · Other
(E)Ordinary resolution
1987-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)Special resolution
1987-06-26 · Other
Certificate of Incorporation on Change of Name
1987-06-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-10 · Address Change
(E)Notice of registered office and any change thereof
1987-03-10 · Address Change
(E)Memorandum & Articles of Association
1987-03-06 · Memorandum & Articles
(E)Statutory Declaration
1987-03-06 · Other
Certificate of Incorporation
1987-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-02-01 | |
| (E)Return of final meeting | Other | 1994-02-01 | |
| (E)Declaration of solvency | Other | 1993-03-15 | |
| (E)Ordinary resolution | Other | 1993-03-15 | |
| (E)Notice of appointment of liquidators | Other | 1993-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)Special resolution | Other | 1991-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-19 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-29 | |
| (E)FIB - Return of allotments | Other | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-05 | |
| (E)Ordinary resolution | Other | 1987-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)Special resolution | Other | 1987-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-06 | |
| (E)Statutory Declaration | Other | 1987-03-06 | |
| Certificate of Incorporation | Incorporation | 1987-03-06 |
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