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BIRMINGHAM FINANCE LIMITED

Company number 02069487

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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)
12 Dec 1988 363 Return made up to 21/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/87; full list of members
11 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
02 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1986 287 Registered office changed on 03/11/86 from: 17 widegate street london E1 7HP
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Request DocumentRegistered office changed on 03/11/86 from: 17 widegate street london E1 7HP
31 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation