MIKE DAVIES (BEARINGS) LIMITED

Company number 01241849

Date	Type	Description	View / Download
25 Nov 2003	287	Registered office changed on 25/11/03 from: 15-20 st pauls square birmingham west midlands B3 1QT	(1 page)
02 May 2003	363s	Return made up to 30/04/03; full list of members	(6 pages)
28 Jan 2003	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
24 Apr 2002	363s	Return made up to 30/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
04 Sep 2001	287	Registered office changed on 04/09/01 from: 17 greenfield crescent edgbaston birmingham B15 3AU	(1 page)
04 Sep 2001	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
03 May 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
04 Aug 2000	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
08 May 2000	363s	Return made up to 30/04/00; full list of members	(6 pages)
18 Apr 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(4 pages)
18 Apr 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(4 pages)
18 Apr 2000	169	£ ic 34/4 04/04/00 £ sr 30@1=30	(1 page)
18 Apr 2000	288b	Director resigned	(1 page)
18 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
03 Aug 1999	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
25 May 1999	363s	Return made up to 30/04/99; no change of members	(4 pages)
17 Sep 1998	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
29 May 1998	363s	Return made up to 30/04/98; no change of members 363(287) ‐ Registered office changed on 29/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	287	Registered office changed on 06/01/98 from: forge lane halesowen birmingham B62 8EJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1997	225	Accounting reference date extended from 30/11/97 to 31/05/98	(1 page)
11 Jul 1997	AA	Accounts for a small company made up to 30 November 1996	(7 pages)
11 Jun 1997	363s	Return made up to 30/04/97; full list of members	(6 pages)
12 May 1996	363s	Return made up to 30/04/96; no change of members 363(287) ‐ Registered office changed on 12/05/96 363(288) ‐ Secretary's particulars changed	(4 pages)