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MACHINERY INSTALLATIONS (BIRMINGHAM) LIMITED

Company number 02163941

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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 Oct 1992 363s Return made up to 17/08/92; 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 17/08/92; full list of members
13 Mar 1992 225(1) Accounting reference date shortened from 28/02 to 31/05
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Request DocumentAccounting reference date shortened from 28/02 to 31/05
19 Feb 1992 AA Accounts for a small company made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1991
23 Aug 1991 363b Return made up to 17/08/91; no change 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 17/08/91; no change of members
08 Feb 1991 AA Accounts for a small company made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1990
18 Sep 1990 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
11 Apr 1990 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
28 Nov 1989 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
02 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
30 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1987 CERTNM Company name changed autumngain LIMITED\certificate issued on 24/11/87
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Request DocumentCompany name changed autumngain LIMITED\certificate issued on 24/11/87
02 Nov 1987 287 Registered office changed on 02/11/87 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 02/11/87 from: icc house 110 whitchurch road cardiff CF4 3LY
01 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Nov 1987 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
01 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1987 RESOLUTIONS Resolutions
  • RES ‐
14 Sep 1987 NEWINC Incorporation