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M C REALISATIONS (BIRMINGHAM) LIMITED

Company number 00563431

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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)
22 Mar 1991 AUD Auditor's resignation
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15 Mar 1991 288 Director resigned
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15 Mar 1991 288 Director resigned
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15 Mar 1991 288 New director appointed
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15 Mar 1991 288 Director resigned
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08 Mar 1991 AA Full accounts made up to 31 March 1990
07 Mar 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Feb 1991 363a Return made up to 31/01/91; full list of members
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04 Jan 1991 395 Particulars of mortgage/charge
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30 Nov 1990 288 New director appointed
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30 Nov 1990 288 New director appointed
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29 Nov 1990 395 Particulars of mortgage/charge
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28 Nov 1990 288 Director resigned
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28 Nov 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Oct 1990 288 New director appointed
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24 Oct 1990 288 Director resigned
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29 May 1990 288 New director appointed
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05 Mar 1990 395 Particulars of mortgage/charge
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16 Feb 1990 288 Secretary resigned;new secretary appointed
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06 Feb 1990 288 Director resigned
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25 Jan 1990 AA Full accounts made up to 31 March 1989
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22 Dec 1989 395 Particulars of mortgage/charge
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10 Nov 1989 288 Director resigned
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Request DocumentDirector resigned