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Dato Capital Gibraltar

Birchfield LIMITED, Gibraltar

Reports

Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Company Number 09356
Universal Entity Code8438-9368-2476-2598
Record last updated Wednesday, June 7, 2017 6:16:55 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BIRCHFIELD LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 12, 2003 Jun 6, 2003 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry May 15, 2003 May 6, 2003 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry May 15, 2003 May 6, 2003 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry May 15, 2003 May 6, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Dec 12, 2002 Dec 3, 2002 Voluntary return of members Voluntary return of members
Registry Oct 17, 2002 Oct 9, 2002 Letter of substitution Letter of substitution
Registry Oct 17, 2002 Oct 9, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 17, 2002 Oct 11, 2002 Particulars of directors and secretaries 610... Particulars of directors and secretaries 610...
Registry Oct 17, 2002 Oct 11, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 17, 2002 Oct 11, 2002 Particulars of directors and secretaries 610... Particulars of directors and secretaries 610...
Registry Oct 17, 2002 Oct 11, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 17, 2002 Oct 11, 2002 Particulars of directors and secretaries 611... Particulars of directors and secretaries 611...
Registry Oct 17, 2002 Oct 11, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 3, 2002 Sep 27, 2002 Letter of substitution Letter of substitution
Registry Oct 3, 2002 Sep 27, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 30, 2002 May 24, 2002 Annual return for the year 1999 Annual return for the year 1999
Registry May 30, 2002 May 24, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 30, 2002 May 24, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry May 30, 2002 May 24, 2002 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 6, 2000 Mar 30, 2000 Return of particulars of directors Return of particulars of directors
Registry May 6, 1999 Apr 29, 1999 Return of particulars of directors 438... Return of particulars of directors 438...
Registry Jan 21, 1999 Jan 12, 1999 Court order to stay winding up proceedings Court order to stay winding up proceedings
Registry Jan 21, 1999 Jan 13, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 14, 1999 Jan 4, 1999 Return of allotments Return of allotments
Registry Jan 14, 1999 Jan 4, 1999 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 14, 1999 Jan 4, 1999 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 14, 1999 Jan 4, 1999 Amended memorandum of association Amended memorandum of association
Registry Dec 24, 1998 Dec 16, 1998 Court order to stay winding up proceedings Court order to stay winding up proceedings
Registry Mar 12, 1998 Mar 2, 1998 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Mar 12, 1998 Mar 2, 1998 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Mar 12, 1998 Mar 2, 1998 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 15, 1998 Jan 9, 1998 Return of particulars of directors Return of particulars of directors
Registry Apr 3, 1997 Mar 26, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 11, 1996 Apr 1, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 28, 1995 Sep 22, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jul 27, 1995 Jul 20, 1995 Return of particulars of directors Return of particulars of directors
Registry Aug 18, 1994 Aug 10, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry May 12, 1994 May 5, 1994 Return of particulars of directors Return of particulars of directors
Registry Jul 22, 1993 Jul 16, 1993 Annual return for the year 1993 Annual return for the year 1993

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