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BIRMINGHAM METAL CO LIMITED

Company number 02145002

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
26 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Apr 1994 363s Return made up to 05/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/94; no change of members
03 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
15 Apr 1993 363s Return made up to 05/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/93; no change of members
17 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
06 May 1992 363s Return made up to 05/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
11 Jun 1991 363a Return made up to 04/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/04/91; no change of members
01 Nov 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
20 Apr 1990 363 Return made up to 05/04/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/90; no change of members
29 Mar 1990 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
01 Jun 1989 363 Return made up to 31/12/88; full list of members
21 Mar 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Sep 1988 225(2) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
19 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1987 287 Registered office changed on 30/11/87 from: 19 cato street vauxhall birmingham B7 4TS
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Request DocumentRegistered office changed on 30/11/87 from: 19 cato street vauxhall birmingham B7 4TS
09 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Sep 1987 CERTNM Company name changed wazlake LIMITED\certificate issued on 01/10/87
20 Aug 1987 287 Registered office changed on 20/08/87 from: 183-185 bermondsey st london SE1 3UW
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Request DocumentRegistered office changed on 20/08/87 from: 183-185 bermondsey st london SE1 3UW
20 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1987 NEWINC Incorporation