BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED

Company number 02188998

Date	Type	Description	View / Download
19 Sep 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
19 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
19 Sep 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(7 pages)
12 Sep 1988	PUC 2	Wd 24/08/88 ad 05/08/88--------- £ si 4998@1=4998 £ ic 2/5000 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
31 Aug 1988	288	New director appointed 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
31 Aug 1988	287	Registered office changed on 31/08/88 from: post & mail house, 26 colmore circus, birmingham, B4 6BH 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
31 Aug 1988	288	Secretary resigned;new secretary appointed 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
31 Aug 1988	225(1)	Accounting reference date extended from 31/03 to 30/06 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
17 Jun 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(14 pages)
17 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
17 Jun 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Jun 1988	123	£ nc 100/5000 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
10 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Apr 1988	CERTNM	Company name changed baltorten LIMITED\certificate issued on 25/04/88	(3 pages)
05 Nov 1987	NEWINC	Incorporation	(15 pages)