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BIRMINGHAM AIRPORT HOLDINGS LIMITED

Company number 03312673

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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)
11 Apr 1997 288a New secretary appointed
11 Apr 1997 288a New director appointed
11 Apr 1997 288a New director appointed
11 Apr 1997 88(2)R Ad 26/03/97--------- £ si 1@1=1 £ ic 2/3
11 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Apr 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
11 Apr 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
11 Apr 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Apr 1997 123 £ nc 1000/18623527 26/03/97
11 Apr 1997 287 Registered office changed on 11/04/97 from: 135 bishopsgate, london, EC2M 3UR
11 Apr 1997 288b Director resigned
11 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New secretary appointed
07 Apr 1997 287 Registered office changed on 07/04/97 from: 1 mitchell lane, bristol, BS1 6BU
07 Apr 1997 288b Director resigned
07 Apr 1997 288b Secretary resigned
18 Feb 1997 MEM/ARTS Memorandum and Articles of Association
13 Feb 1997 CERTNM Company name changed shadybrook LIMITED\certificate issued on 13/02/97
04 Feb 1997 NEWINC Incorporation