BRITISH AND MIDLAND FORGINGS LIMITED

Company number 00188803

Date	Type	Description	View / Download
21 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
21 May 1999	AUD	Auditor's resignation	(1 page)
21 May 1999	287	Registered office changed on 21/05/99 from: spring vale business and industrial park bilston west midlands WV14 0QL	(1 page)
21 May 1999	288a	New director appointed	(2 pages)
21 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 May 1999	288a	New director appointed	(2 pages)
21 May 1999	288b	Secretary resigned;director resigned	(1 page)
21 May 1999	288b	Director resigned	(1 page)
26 Mar 1999	AA	Full accounts made up to 30 September 1998	(17 pages)
22 Mar 1999	363s	Return made up to 25/01/99; full list of members	(6 pages)
07 Dec 1998	288b	Director resigned	(1 page)
18 Aug 1998	287	Registered office changed on 18/08/98 from: po box 4 canal street brierley hill west midlands DY5 1JL	(1 page)
22 Jun 1998	288b	Director resigned	(1 page)
20 Apr 1998	363s	Return made up to 25/01/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Apr 1998	AA	Full accounts made up to 30 September 1997	(17 pages)
21 Apr 1997	AA	Full accounts made up to 30 September 1996	(17 pages)
25 Feb 1997	363s	Return made up to 25/01/97; no change of members	(6 pages)
16 Apr 1996	AA	Full accounts made up to 30 September 1995	(18 pages)
29 Feb 1996	363s	Return made up to 25/01/96; no change of members	(6 pages)
14 Sep 1995	288	New director appointed	(2 pages)
19 Apr 1995	AA	Full accounts made up to 30 September 1994	(18 pages)
28 Feb 1995	363s	Return made up to 25/01/95; full list of members 363(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 Document
16 Feb 1995	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
23 Jan 1995	88(2)R	Ad 11/01/95--------- £ si 880000@1=880000 £ ic 120000/1000000 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
23 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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