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BIRMINGHAM CAR AUCTIONS LIMITED

Company number 01970167

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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)
11 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
22 Dec 2001 395 Particulars of mortgage/charge
18 Dec 2001 395 Particulars of mortgage/charge
27 Nov 2001 363s Return made up to 14/11/01; full list of members
21 Sep 2001 AA Total exemption small company accounts made up to 31 May 2001
21 Dec 2000 363s Return made up to 14/11/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 May 2000
24 May 2000 288c Secretary's particulars changed;director's particulars changed
30 Jan 2000 288c Secretary's particulars changed;director's particulars changed
30 Jan 2000 AA Accounts for a small company made up to 31 May 1999
17 Jan 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Dec 1999 363s Return made up to 14/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 1999 403a Declaration of satisfaction of mortgage/charge
18 Sep 1999 403a Declaration of satisfaction of mortgage/charge
18 Sep 1999 403a Declaration of satisfaction of mortgage/charge
08 Sep 1999 395 Particulars of mortgage/charge
16 Jun 1999 288b Secretary resigned;director resigned
15 Jun 1999 288a New secretary appointed;new director appointed
11 Jun 1999 403a Declaration of satisfaction of mortgage/charge
21 Apr 1999 AA Accounts for a small company made up to 31 May 1998
11 Nov 1998 363s Return made up to 14/11/98; no change of members
31 Mar 1998 AA Accounts for a small company made up to 31 May 1997
23 Feb 1998 363s Return made up to 14/11/97; full list of members
01 Feb 1998 MEM/ARTS Memorandum and Articles of Association