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BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED

Company number 02345926

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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)
19 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jul 1992 363s Return made up to 28/06/92; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 28/06/92; no change of members
24 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jul 1991 363a Return made up to 28/06/91; change of members
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Request DocumentReturn made up to 28/06/91; change of members
05 Mar 1991 88(2)R Ad 03/12/90--------- £ si 90165@1=90165 £ ic 2/90167
14 Dec 1990 88(2)R Ad 03/12/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 03/12/90--------- £ si 99998@1=99998 £ ic 2/100000
19 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Aug 1990 123 £ nc 100/100000 16/07/90
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Request Document£ nc 100/100000 16/07/90
11 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jul 1990 363 Return made up to 28/06/90; 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 DocumentReturn made up to 28/06/90; full list of members
15 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1989 NEWINC Incorporation