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BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED

Company number 04958890

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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)
05 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
05 Aug 2004 288b Secretary resigned
05 Aug 2004 288a New secretary appointed
05 Aug 2004 288a New director appointed
05 Aug 2004 288a New secretary appointed;new director appointed
05 Aug 2004 288a New director appointed
05 Aug 2004 288a New director appointed
05 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 395 Particulars of mortgage/charge
21 Nov 2003 288a New secretary appointed;new director appointed
20 Nov 2003 288b Director resigned
20 Nov 2003 288a New director appointed
20 Nov 2003 288b Secretary resigned
10 Nov 2003 NEWINC Incorporation