BIRMINGHAM METAL CO LIMITED

Company number 02145002

Date	Type	Description	View / Download
22 Apr 2000	363s	Return made up to 05/04/00; full list of members	(7 pages)
09 Dec 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
09 Dec 1999	AA	Full accounts made up to 31 December 1997	(14 pages)
26 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
04 Oct 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
07 May 1999	288a	New director appointed	(2 pages)
07 May 1999	363s	Return made up to 05/04/99; full list of members	(6 pages)
05 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
05 Mar 1999	88(2)R	Ad 25/02/99--------- £ si 102@1=102 £ ic 98/200	(2 pages)
05 Mar 1999	288a	New secretary appointed;new director appointed	(1 page)
05 Mar 1999	288b	Secretary resigned	(1 page)
03 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Mar 1999	88(2)R	Ad 25/02/99--------- £ si 96@1=96 £ ic 2/98	(2 pages)
03 Mar 1999	123	£ nc 100/200 25/02/99	(1 page)
24 Apr 1998	363s	Return made up to 05/04/98; full list of members	(6 pages)
28 Nov 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
18 Apr 1997	363s	Return made up to 05/04/97; no change of members	(6 pages)
06 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
24 Apr 1996	363s	Return made up to 05/04/96; no change of members	(4 pages)
11 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
23 Apr 1995	363s	Return made up to 05/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)