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BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED

Company number 02290360

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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 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jun 1990 123 £ nc 2000000/4000000 21/06/90
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Request Document£ nc 2000000/4000000 21/06/90
14 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Mar 1990 363 Return made up to 01/03/90; full list of members
02 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1989 88(2)R Wd 24/07/89 ad 13/07/89--------- £ si 1999998@1=1999998 £ ic 2/2000000
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Request DocumentWd 24/07/89 ad 13/07/89--------- £ si 1999998@1=1999998 £ ic 2/2000000
27 Jun 1989 287 Registered office changed on 27/06/89 from: royex house aldermanbury square london EC2 V7L
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Request DocumentRegistered office changed on 27/06/89 from: royex house aldermanbury square london EC2 V7L
27 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
18 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 1989 CERTNM Company name changed legibus 1302 LIMITED\certificate issued on 31/03/89
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Request DocumentCompany name changed legibus 1302 LIMITED\certificate issued on 31/03/89
06 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation