BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED

Company number 02538866

Date	Type	Description	View / Download
16 Jan 1997	288a	New secretary appointed	(2 pages)
28 Nov 1996	288b	Director resigned	(1 page)
18 Oct 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
29 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Feb 1996	288	Director resigned	(1 page)
02 Feb 1996	CERTNM	Company name changed S.A. mortgages no. 1 LIMITED\certificate issued on 05/02/96	(4 pages)
27 Dec 1995	363s	Return made up to 31/12/95; change of members	(8 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Dec 1995	288	Director resigned	(2 pages)
30 Nov 1995	287	Registered office changed on 30/11/95 from: 41 moorgate london EC2R 6AE	(1 page)
31 Oct 1995	AUD	Auditor's resignation	(4 pages)
31 Oct 1995	288	New secretary appointed	(4 pages)
31 Oct 1995	288	New director appointed	(2 pages)
31 Oct 1995	288	New director appointed	(2 pages)
31 Oct 1995	288	New director appointed	(2 pages)
31 Oct 1995	288	New director appointed	(4 pages)
31 Oct 1995	288	Secretary resigned	(4 pages)
31 Oct 1995	288	Director resigned	(4 pages)
15 May 1995	AA	Full accounts made up to 31 December 1994	(26 pages)
19 Jan 1995	363s	Return made up to 31/12/94; full list of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(187 pages)
06 Jun 1994	288	Director'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
18 May 1994	AA	Full accounts 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
24 Jan 1994	363s	Return made up to 31/12/93; 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
07 Jul 1993	AA	Full accounts 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

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