- Company Overview for BIRMINGHAM BANK LIMITED (00555071)
- Filing history for BIRMINGHAM BANK LIMITED (00555071)
- People for BIRMINGHAM BANK LIMITED (00555071)
- Charges for BIRMINGHAM BANK LIMITED (00555071)
- More for BIRMINGHAM BANK LIMITED (00555071)
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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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
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Request DocumentResolutions |
15 Jun 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |