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BIRMINGHAM WHEELS (ENTERPRISES) LIMITED

Company number 01900151

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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)
23 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jul 1991 288 Secretary resigned;new secretary appointed
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24 Jul 1991 288 Director resigned;new director appointed
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27 Jul 1990 288 New director appointed
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24 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Jul 1990 AA Accounts for a dormant company made up to 31 March 1990
24 Jul 1990 363 Return made up to 09/07/90; full list of members
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13 Jun 1990 288 Director resigned;new director appointed
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05 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1990 288 Secretary resigned;new secretary appointed
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15 Sep 1989 287 Registered office changed on 15/09/89 from: 1 victoria square birmingham west midlands B1 1BA
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Request DocumentRegistered office changed on 15/09/89 from: 1 victoria square birmingham west midlands B1 1BA
13 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
04 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 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
28 Apr 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
28 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1988 288 Director resigned;new director appointed
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16 Jun 1988 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jun 1988 363 Return made up to 10/06/88; full list of members
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19 Jan 1988 288 Director resigned;new director appointed
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27 Aug 1987 287 Registered office changed on 27/08/87 from: 1 printing house street birmingham
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Request DocumentRegistered office changed on 27/08/87 from: 1 printing house street birmingham