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BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED

Company number 02188943

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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)
10 Jun 2009 353 Location of register of members
10 Mar 2009 AA Accounts made up to 30 June 2008
02 Mar 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
20 Feb 2009 122 Gbp sr 1@1
08 Jan 2009 288b Appointment terminated director reginald hudson
05 Dec 2008 288b Appointment terminated secretary derek harris
05 Dec 2008 288b Appointment terminated director kevin byrom
27 Nov 2008 288a Secretary appointed philip ronald lines
20 Aug 2008 MISC Certificte - reduction of share capital
20 Aug 2008 MISC Court order - reduction of share capital
19 Aug 2008 363s Return made up to 28/04/08; no change of members
07 Jul 2008 288a Director appointed councillor michael john whitby
07 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/06/2008
20 Mar 2008 288a Director appointed councillor neville summerfield
26 Nov 2007 AA Accounts made up to 30 June 2007
21 Aug 2007 288b Director resigned
17 Jul 2007 363s Return made up to 28/04/07; no change of members
01 May 2007 AA Accounts made up to 30 June 2006
13 Apr 2007 288b Director resigned
13 Apr 2007 288a New director appointed
26 Jun 2006 363s Return made up to 28/04/06; full list of members
06 Mar 2006 AA Accounts made up to 30 June 2005
20 May 2005 363s Return made up to 28/04/05; full list of members