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BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.6) LIMITED

Company number 02091892

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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)
22 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1991 363a Return made up to 05/04/91; full list of members
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11 Sep 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
11 Sep 1990 363 Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Oct 1989 363 Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members
09 Aug 1989 AA Full accounts made up to 31 December 1988
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08 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Mar 1989 363 Return made up to 14/07/88; full list of members
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02 Aug 1988 288 Secretary resigned;new secretary appointed
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01 Jul 1987 287 Registered office changed on 01/07/87 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 01/07/87 from: 35 basinghall street london EC2V 5DB
01 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jul 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Jun 1987 CERTNM Company name changed trushelfco (no. 1058) LIMITED\certificate issued on 11/06/87
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Request DocumentCompany name changed trushelfco (no. 1058) LIMITED\certificate issued on 11/06/87
21 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation