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BIRMINGHAM ROAD MOTORS LIMITED

Company number 00703157

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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)
29 Apr 1998 AA Full group accounts made up to 30 September 1997
17 Feb 1998 288b Director resigned
17 Feb 1998 288a New secretary appointed
17 Feb 1998 288b Secretary resigned
12 Sep 1997 288a 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 DocumentNew director appointed
13 Jul 1997 363s Return made up to 25/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Mar 1997 AA Full group accounts made up to 30 September 1996
19 Aug 1996 363s Return made up to 25/06/96; full list of members
24 Jul 1996 395 Particulars of mortgage/charge
10 May 1996 AA Full group accounts made up to 30 September 1995
21 Oct 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jul 1995 AA Full group accounts made up to 30 September 1994
17 Jul 1995 363s Return made up to 25/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 1994 363s Return made up to 25/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/94; full list of members
02 Aug 1994 AA Full group accounts made up to 30 September 1993
29 Nov 1993 363s Return made up to 25/06/93; full list of members
  • 363(287) ‐ Registered office changed on 29/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/93; full list of members
02 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Nov 1993 88(2)R Ad 29/09/93--------- £ si 218300@1=218300 £ ic 31700/250000
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Request DocumentAd 29/09/93--------- £ si 218300@1=218300 £ ic 31700/250000
01 Nov 1993 88(2)R Ad 30/09/93--------- £ si 12500@1=12500 £ ic 19200/31700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/93--------- £ si 12500@1=12500 £ ic 19200/31700
07 Oct 1993 123 Nc inc already adjusted 29/09/93
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Request DocumentNc inc already adjusted 29/09/93
07 Oct 1993 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 DocumentResolutions
05 Jul 1993 AA Group accounts for a medium company made up to 30 September 1992
30 Sep 1992 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 DocumentDirector resigned
27 Aug 1992 363s Return made up to 25/06/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 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 DocumentReturn made up to 25/06/92; full list of members
14 Jul 1992 AA Group accounts for a medium company made up to 30 September 1991