BIRMINGHAM BATTERY AND METAL COMPANY LIMITED(THE)

Company number 00051944

Date	Type	Description	View / Download
02 Dec 1999	288a	New secretary appointed	(2 pages)
30 Nov 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	363a	Return made up to 01/10/99; full list of members	(7 pages)
18 Oct 1999	AA	Accounts made up to 31 December 1998	(6 pages)
27 Jan 1999	288c	Director's particulars changed	(1 page)
04 Jan 1999	AA	Accounts made up to 31 March 1998	(6 pages)
30 Oct 1998	363a	Return made up to 01/10/98; full list of members
21 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
09 Apr 1998	288c	Director's particulars changed
28 Nov 1997	AA	Accounts made up to 31 March 1997	(6 pages)
16 Oct 1997	363a	Return made up to 01/10/97; full list of members	(5 pages)
03 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
02 Nov 1996	363a	Return made up to 25/10/96; full list of members	(5 pages)
09 Feb 1996	AA	Full accounts made up to 31 March 1995	(12 pages)
31 Oct 1995	363x	Return made up to 25/10/95; full list of members	(5 pages)
06 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(162 pages)
04 Nov 1994	363x	Return made up to 25/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1993	363s	Return made up to 25/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document