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MINI SPARES MIDLANDS LIMITED

Company number 03165976

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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)
03 Apr 1996	CERTNM	Company name changed B.G.Y. LTD.\certificate issued on 04/04/96	View PDF Company name changed B.G.Y. LTD.\certificate issued on 04/04/96 - link opens in a new window - 2 pages (2 pages)
31 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1996	287	Registered office changed on 31/03/96 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 31/03/96 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
31 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Feb 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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