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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)
02 Aug 1989 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
28 Feb 1989 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
20 Feb 1989 288 New director appointed
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05 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1988 363 Return made up to 04/07/88; full list of members
11 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1987 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
27 Nov 1987 CERTNM Company name changed ti machine tools LIMITED\certificate issued on 30/11/87
27 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1987 288 New director appointed
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20 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1987 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
03 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1987 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
26 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986