BIRMINGHAM BOARD CO LTD.

Company number 02176035

Date	Type	Description	View / Download
13 Jun 1997	288b	Director resigned	(1 page)
12 Mar 1997	363s	Return made up to 27/02/97; full list of members	(11 pages)
12 Mar 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1997	363(287)	Registered office changed on 12/03/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1997	AA	Full accounts made up to 31 March 1996	(18 pages)
17 Apr 1996	288	Director resigned	(1 page)
15 Mar 1996	363s	Return made up to 08/03/96; change of members	(11 pages)
15 Mar 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1995	AA	Accounts for a medium company made up to 31 March 1995	(14 pages)
14 Nov 1995	AUD	Auditor's resignation	(1 page)
22 Aug 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
22 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Aug 1995	AUD	Auditor's resignation
22 Aug 1995	288	Secretary resigned;new secretary appointed
22 Aug 1995	288	Director resigned;new director appointed
22 Aug 1995	288	Director resigned;new director appointed
22 Aug 1995	288	New director appointed
22 Aug 1995	288	Director resigned;new director appointed
22 Aug 1995	287	Registered office changed on 22/08/95 from: dudley road oldbury warley west midlands B69 3DA
07 Mar 1995	363s	Return made up to 08/03/95; full list of members	(9 pages)
07 Mar 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1995	AA	Accounts for a medium company 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
17 Mar 1994	363s	Return made up to 08/03/94; 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 Document