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WEST BROMWICH ALBION HERITAGE LIMITED

Company number 00034292

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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)
12 Apr 1996 88(3) Particulars of contract relating to shares
12 Apr 1996 88(2)R Ad 28/03/96--------- £ si 598@.2=119 £ ic 1250/1369
12 Apr 1996 123 Nc inc already adjusted 28/03/96
12 Apr 1996 122 Conso 28/03/96
11 Apr 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Apr 1996 AUDR Auditor's report
11 Apr 1996 AUDS Auditor's statement
11 Apr 1996 BS Balance Sheet
11 Apr 1996 MAR Re-registration of Memorandum and Articles
11 Apr 1996 43(3)e Declaration on reregistration from private to PLC
11 Apr 1996 43(3) Application for reregistration from private to PLC
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1996 287 Registered office changed on 05/03/96 from: the hawthorns west bromwich B71 4LF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/03/96 from: the hawthorns west bromwich B71 4LF
26 Oct 1995 MISC Amending 88(2)r
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Request DocumentAmending 88(2)r
18 Oct 1995 AA Full group accounts made up to 31 May 1995
28 Sep 1995 363s Return made up to 31/08/95; bulk list available separately
18 May 1995 88(2)R Ad 20/04/95--------- £ si 582@.2=116 £ ic 1128/1244
25 Apr 1995 88(2)R Ad 07/09/94--------- £ si 3165@.2=633 £ ic 495/1128
12 Apr 1995 88(2)R Ad 07/09/94--------- £ si 3093@.2=618 £ ic 495/1113
31 Mar 1995 395 Particulars of mortgage/charge
18 Mar 1995 403a Declaration of satisfaction of mortgage/charge