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BIRMINGHAM CAPITAL TRUST LIMITED

Company number 00071772

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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)
01 Apr 1991	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 DocumentDirector resigned
22 Nov 1990	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 DocumentNew director appointed
22 Nov 1990	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 DocumentSecretary resigned;new secretary appointed
16 Oct 1990	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 DocumentDirector resigned
09 Oct 1990	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 DocumentDirector resigned
18 May 1990	363	Return made up to 23/04/90; full list of members	View PDF Return made up to 23/04/90; full list of members - link opens in a new window - 8 pages (8 pages)
26 Mar 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window
19 Apr 1989	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1988
10 Apr 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
10 Apr 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
03 Apr 1989	363	Return made up to 17/02/89; full list of members	View PDF Return made up to 17/02/89; full list of members - link opens in a new window - 8 pages (8 pages)
07 Mar 1989	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
07 Mar 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Feb 1989	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's statement
23 Feb 1989	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRe-registration of Memorandum and Articles
23 Feb 1989	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentBalance Sheet
23 Feb 1989	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's report
23 Feb 1989	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration on reregistration from private to PLC
23 Feb 1989	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentApplication for reregistration from private to PLC
03 Feb 1989	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 DocumentNew director appointed
14 Nov 1988	288	Director resigned;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 DocumentDirector resigned;new director appointed
18 May 1988	AA	Full accounts made up to 31 December 1987	View PDF Full accounts made up to 31 December 1987 - link opens in a new window
18 May 1988	363	Return made up to 29/04/88; full list of members	View PDF Return made up to 29/04/88; full list of members - link opens in a new window - 6 pages (6 pages)
07 Mar 1988	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
18 Aug 1987	363	Return made up to 13/07/87; full list of members	View PDF Return made up to 13/07/87; full list of members - link opens in a new window - 6 pages (6 pages)

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