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CARBIDE DIES (BIRMINGHAM) LIMITED

Company number 01599587

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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)
06 Nov 2008 363a Return made up to 05/11/08; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from 7 port hope road camp hill birmingham B11 1JS
06 Nov 2008 190 Location of debenture register
06 Nov 2008 353 Location of register of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 05/11/07; full list of members
03 Nov 2007 AA Accounts for a small company made up to 31 December 2006
10 Jul 2007 395 Particulars of mortgage/charge
07 Nov 2006 363a Return made up to 05/11/06; full list of members
07 Nov 2006 288c Secretary's particulars changed;director's particulars changed
25 Oct 2006 AA Accounts for a small company made up to 31 December 2005
01 Feb 2006 363a Return made up to 05/11/05; full list of members
10 Oct 2005 AA Accounts for a small company made up to 31 December 2004
23 Sep 2005 403a Declaration of satisfaction of mortgage/charge
23 Sep 2005 403a Declaration of satisfaction of mortgage/charge
12 Nov 2004 363s Return made up to 05/11/04; full list of members
  • 363(287) ‐ Registered office changed on 12/11/04
08 Oct 2004 AA Accounts for a small company made up to 31 December 2003
09 Jun 2004 395 Particulars of mortgage/charge
01 Jun 2004 AUD Auditor's resignation
10 Feb 2004 395 Particulars of mortgage/charge
10 Feb 2004 395 Particulars of mortgage/charge
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2004 155(6)a Declaration of assistance for shares acquisition
04 Feb 2004 403a Declaration of satisfaction of mortgage/charge
04 Feb 2004 403a Declaration of satisfaction of mortgage/charge