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BIRMINGHAM VENTURE CAPITAL LIMITED

Company number 01977205

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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)
27 Nov 1997 363s Return made up to 25/10/97; full list of members
03 Oct 1997 288a New director appointed
27 Jan 1997 AA Full accounts made up to 31 March 1996
20 Dec 1996 288a New director appointed
09 Dec 1996 288b Director resigned
13 Nov 1996 363s Return made up to 25/10/96; full list of members
18 Apr 1996 288 New director appointed
24 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Mar 1996 122 Conve 14/03/96
20 Mar 1996 288 Director resigned
20 Mar 1996 288 Director resigned
20 Mar 1996 288 New director appointed
25 Feb 1996 122 Conve 21/02/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 21/02/96
16 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1996 AA Full accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1995
23 Nov 1995 363s Return made up to 25/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
23 Nov 1994 363s Return made up to 25/10/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Dec 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
03 Dec 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
03 Dec 1993 363s Return made up to 25/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1993 288 New secretary 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 secretary appointed
01 Nov 1993 288 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
01 Nov 1993 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed