LOCK BIRCHALL LIMITED

Company Documents

DateDescription
17/10/9117 October 1991 STATEMENT OF AFFAIRS

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17/10/9117 October 1991 EXTRAORDINARY RESOLUTION TO WIND UP

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17/10/9117 October 1991 APPOINTMENT OF LIQUIDATOR

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15/10/9115 October 1991 REGISTERED OFFICE CHANGED ON 15/10/91 FROM:
POSTAL BUILDINGS
ASH STREET
WINDERMERE
CUMBRIA LA23 3EB

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31/07/9131 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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22/10/9022 October 1990 RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS

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17/10/9017 October 1990 NEW DIRECTOR APPOINTED

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07/08/897 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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07/08/897 August 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS

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24/07/8924 July 1989 NEW DIRECTOR APPOINTED

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16/11/8816 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/10/8818 October 1988 EXEMPTION FROM APPOINTING AUDITORS 051088

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18/10/8818 October 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88

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18/10/8818 October 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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05/10/885 October 1988 NEW DIRECTOR APPOINTED

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24/08/8824 August 1988 COMPANY NAME CHANGED
PETER BIRCHALL (INSURANCE SERVIC
ES) LTD
CERTIFICATE ISSUED ON 25/08/88

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06/06/886 June 1988 WD 21/04/88 AD 12/04/88---------
￯﾿ᄑ SI 998@1=998
￯﾿ᄑ IC 2/1000

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29/04/8829 April 1988 COMPANY NAME CHANGED
COSMICRUN LIMITED
CERTIFICATE ISSUED ON 03/05/88

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28/04/8828 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/889 March 1988 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/03/884 March 1988 REGISTERED OFFICE CHANGED ON 04/03/88 FROM:
2 BACHHES STREET
LONDON
N1 6UB

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04/03/884 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/02/8829 February 1988 ALTER MEM AND ARTS 100288

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01/06/871 June 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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