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INVESTMENTS WEST MIDLANDS PLC

Company number 05455923

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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)
24 Nov 2009 AP01 Appointment of Robert James Grenville Mitchell as a director
24 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreement 09/11/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2009 CERTNM Company name changed investments west midlands PLC\certificate issued on 18/11/09
  • RES15 ‐ Change company name resolution on 2009-11-09
18 Nov 2009 CONNOT Change of name notice
17 Oct 2009 AD03 Register(s) moved to registered inspection location
17 Oct 2009 AD02 Register inspection address has been changed
27 Aug 2009 AA Accounts made up to 31 March 2009
19 Jun 2009 363a Return made up to 18/05/09; full list of members
22 May 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
24 Dec 2008 AA Accounts made up to 31 May 2008
10 Jun 2008 363s Return made up to 18/05/08; full list of members
28 Dec 2007 AA Accounts made up to 31 May 2007
28 Oct 2007 353a Location of register of members (non legible)
26 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Admission document 25/09/07
14 Jun 2007 363s Return made up to 18/05/07; no change of members
21 Dec 2006 AA Accounts made up to 31 May 2006
15 Jun 2006 88(2)R Ad 31/03/06-05/06/06 £ si 30000@.03
05 Jun 2006 363s Return made up to 18/05/06; full list of members
24 Nov 2005 88(2)R Ad 27/09/05--------- £ si 7400000@.02=148000 £ ic 102500/250500
30 Sep 2005 353a Location of register of members (non legible)
22 Aug 2005 88(2)R Ad 02/08/05--------- £ si 4624900@.02=92498 £ ic 10002/102500
22 Aug 2005 88(2)R Ad 04/08/05--------- £ si 500000@.02=10000 £ ic 2/10002
22 Aug 2005 123 Nc inc already adjusted 11/07/05
22 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdivision 11/07/05