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BIRMINGHAM BATTERY AND METAL COMPANY LIMITED(THE)

Company number 00051944

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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)
27 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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.
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04 Feb 1993 AA Full accounts made up to 31 March 1992
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10 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1992 363b Return made up to 25/10/92; no change of members
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Request DocumentReturn made up to 25/10/92; no change of members
24 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1992 288 Director resigned
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30 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Mar 1992 288 Director resigned
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29 Oct 1991 363a Return made up to 25/10/91; no change of members
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17 Jun 1991 287 Registered office changed on 17/06/91 from: bristol rd selly oak birmingham B29 gab
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Request DocumentRegistered office changed on 17/06/91 from: bristol rd selly oak birmingham B29 gab
17 Feb 1991 AA Full accounts made up to 31 March 1990
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12 Nov 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
22 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Jan 1990 AUD Auditor's resignation
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07 Sep 1989 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
05 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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01 Aug 1989 288 New director appointed
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28 Jul 1989 288 Director resigned
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28 Jul 1989 288 Director resigned
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Request DocumentDirector resigned