BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED

Company number 02319628

Date	Type	Description	View / Download
23 May 1999	363a	Return made up to 14/05/99; full list of members	(7 pages)
10 May 1999	287	Registered office changed on 10/05/99 from: pendeford business park wobaston road wolverhampton west midlands WV9 5HZ	(1 page)
21 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
01 Apr 1999	288b	Secretary resigned	(1 page)
01 Apr 1999	288a	New secretary appointed	(2 pages)
11 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
09 Feb 1999	CERTNM	Company name changed birmingham midshires LIMITED\certificate issued on 10/02/99	(2 pages)
08 Sep 1998	288a	New director appointed	(3 pages)
26 Aug 1998	288b	Director resigned	(1 page)
29 May 1998	363s	Return made up to 14/05/98; 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 Document
29 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
20 May 1997	363s	Return made up to 14/05/97; no change of members	(4 pages)
16 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(7 pages)
15 Dec 1996	288a	New director appointed	(2 pages)
28 Nov 1996	288b	Director resigned	(1 page)
17 May 1996	363s	Return made up to 14/05/96; full list of members	(6 pages)
28 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(7 pages)
12 Oct 1995	287	Registered office changed on 12/10/95 from: 35/49 lichfield street wolverhampton west midlands WV1 1EL	(1 page)
15 May 1995	363s	Return made up to 14/05/95; 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 Document
24 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
21 Jun 1994	288	Secretary'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
21 Jun 1994	363s	Return made up to 14/05/94; no change of members 363(288) ‐ Secretary'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
06 Apr 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
28 Jun 1993	AA	Accounts for a dormant company made up to 31 December 1992 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