- Company Overview for BIRMINGHAM BATTERY AND METAL COMPANY LIMITED(THE) (00051944)
- Filing history for BIRMINGHAM BATTERY AND METAL COMPANY LIMITED(THE) (00051944)
- People for BIRMINGHAM BATTERY AND METAL COMPANY LIMITED(THE) (00051944)
- Charges for BIRMINGHAM BATTERY AND METAL COMPANY LIMITED(THE) (00051944)
- More for BIRMINGHAM BATTERY AND METAL COMPANY LIMITED(THE) (00051944)
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) |
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27 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jul 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
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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|
Request DocumentDirector resigned |
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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|
Request DocumentDirector resigned |
29 Oct 1991 | 363a |
Return made up to 25/10/91; no change of members
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Request DocumentReturn made up to 25/10/91; no change of members |
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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Request DocumentFull accounts made up to 31 March 1990 |
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
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Request DocumentResolutions |
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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Request DocumentAuditor's resignation |
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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Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jul 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Jul 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |