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BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED

Company number 01802067

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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)
11 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1991 MEM/ARTS Memorandum and Articles of Association
14 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Oct 1991 AA Full accounts made up to 31 December 1990
03 Jul 1991 363a Return made up to 28/06/91; change of members
14 Dec 1990 88(2)R Ad 03/12/90--------- £ si 3940000@1=3940000 £ ic 60000/4000000
13 Dec 1990 395 Particulars of mortgage/charge
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19 Sep 1990 288 Director resigned;new director appointed
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03 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1990 123 £ nc 100000/4000000 16/07/90
01 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
01 Aug 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
15 Jan 1990 288 New director appointed
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18 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
18 Sep 1989 363 Return made up to 21/06/89; full list of members
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Request DocumentReturn made up to 21/06/89; full list of members
20 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1989 288 New director appointed
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26 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
26 Jul 1988 363 Return made up to 30/03/88; full list of members
28 Jun 1988 CERTNM Company name changed midland & manchester agency hold ings LIMITED\certificate issued on 29/06/88
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Request DocumentCompany name changed midland & manchester agency hold ings LIMITED\certificate issued on 29/06/88
24 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1988 287 Registered office changed on 26/05/88 from: scottish provident house 52 brown street manchester M2 3AU
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Request DocumentRegistered office changed on 26/05/88 from: scottish provident house 52 brown street manchester M2 3AU
29 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
26 Sep 1987 363 Return made up to 28/05/87; full list of members
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Request DocumentReturn made up to 28/05/87; full list of members