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BIRMINGHAM BANK LIMITED

Company number 00555071

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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)
18 Jun 1990 363 Return made up to 27/05/90; full list of members
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Request DocumentReturn made up to 27/05/90; full list of members
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jun 1990 MEM/ARTS Memorandum and Articles of Association
14 Jun 1990 CERTNM Company name changed hardware federation finance comp any LIMITED\certificate issued on 15/06/90
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Request DocumentCompany name changed hardware federation finance comp any LIMITED\certificate issued on 15/06/90
13 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jun 1990 123 £ nc 1000000/2000000 13/05/90
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Request Document£ nc 1000000/2000000 13/05/90
24 Aug 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
15 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1989 363 Return made up to 01/06/89; no change of members
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Request DocumentReturn made up to 01/06/89; no change of members
04 May 1989 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Sep 1988 88(2) Wd 12/09/88 ad 18/05/88--------- £ si 250@1=250 £ ic 750000/750250
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Request DocumentWd 12/09/88 ad 18/05/88--------- £ si 250@1=250 £ ic 750000/750250
24 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
24 Jun 1988 363 Return made up to 01/06/88; no change of members
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Request DocumentReturn made up to 01/06/88; no change of members
29 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
27 Aug 1987 363 Return made up to 22/05/87; full list of members
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Request DocumentReturn made up to 22/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Jul 1986 AA Accounts made up to 30 September 1985
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Request DocumentAccounts made up to 30 September 1985
26 Jul 1986 363 Return made up to 17/06/86; full list of members
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Request DocumentReturn made up to 17/06/86; full list of members