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BIRMINGHAM PRESSINGS LIMITED

Company number 04436313

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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)
16 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Nov 2004	287	Registered office changed on 11/11/04 from: bromford house drews lane birmingham west midlands B8 2QG	View PDF Registered office changed on 11/11/04 from: bromford house drews lane birmingham west midlands B8 2QG - link opens in a new window - 1 page (1 page)
14 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2004	363s	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
30 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 3 pages (3 pages)
26 Jun 2003	363s	Return made up to 13/05/03; full list of members 363(287) ‐ Registered office changed on 26/06/03	View PDF Return made up to 13/05/03; full list of members 363(287) ‐ Registered office changed on 26/06/03 - link opens in a new window - 8 pages (8 pages)
10 Apr 2003	88(2)R	Ad 21/03/03--------- £ si 99500@1=99500 £ ic 400500/500000	View PDF Ad 21/03/03--------- £ si 99500@1=99500 £ ic 400500/500000 - link opens in a new window - 2 pages (2 pages)
10 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 2003	123	Nc inc already adjusted 28/02/03	View PDF Nc inc already adjusted 28/02/03 - link opens in a new window - 1 page (1 page)
18 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 400499@1=400499 £ ic 1/400500	View PDF Ad 28/02/03--------- £ si 400499@1=400499 £ ic 1/400500 - link opens in a new window - 2 pages (2 pages)
18 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 2003	287	Registered office changed on 18/03/03 from: central square south orchard street newcastle upon tyne NE1 3XX	View PDF Registered office changed on 18/03/03 from: central square south orchard street newcastle upon tyne NE1 3XX - link opens in a new window - 1 page (1 page)
18 Mar 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	View PDF Accounting reference date shortened from 31/05/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
18 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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BIRMINGHAM PRESSINGS LIMITED

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