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WORLD TRADE CENTRE (BIRMINGHAM) LIMITED

Company number 02179723

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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)
26 Jan 1997 288b Director resigned
13 Jan 1997 363b Return made up to 01/11/96; no change of members
05 Jan 1996 AA Accounts made up to 31 March 1995
30 Nov 1995 363s Return made up to 01/11/95; no change of members
  • 363(288) ‐ Secretary resigned
05 Oct 1995 288 New director appointed
07 Jun 1995 287 Registered office changed on 07/06/95 from: 17 walter road swansea west glamorgan SA1 5NG
15 Dec 1994 363s Return made up to 01/11/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 15/12/94
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 01/11/94; full list of members
15 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
12 Apr 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Jan 1994 363s Return made up to 01/11/93; no change of members
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Request DocumentReturn made up to 01/11/93; no change of members
05 Feb 1993 363s Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
27 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
10 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
21 Feb 1992 363b Return made up to 01/11/91; full list of members
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Request DocumentReturn made up to 01/11/91; full list of members
08 Mar 1991 363a Return made up to 01/12/90; no change of members
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Request DocumentReturn made up to 01/12/90; no change of members
12 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 May 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Apr 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Feb 1990 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
30 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1987 CERTNM Company name changed keyexpand LIMITED\certificate issued on 10/11/87
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Request DocumentCompany name changed keyexpand LIMITED\certificate issued on 10/11/87