EMPIRE BRICK AND TILE COMPANY,LIMITED(THE)

Company number 00038488

Date	Type	Description	View / Download
20 Dec 1999	363s	Return made up to 15/11/99; full list of members	(6 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
16 Feb 1999	287	Registered office changed on 16/02/99 from: dunston hall dunston stafford ST18 9AB	(1 page)
23 Dec 1998	363s	Return made up to 15/11/98; full list of members	(6 pages)
14 Dec 1998	AUD	Auditor's resignation	(1 page)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
15 Oct 1998	88(3)	Particulars of contract relating to shares	(4 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
14 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Oct 1998	88(2)R	Ad 20/07/98--------- £ si 48624@1=48624 £ ic 17525/66149	(2 pages)
14 Oct 1998	123	£ nc 20000/69000 20/07/98	(1 page)
28 Sep 1998	288b	Secretary resigned	(1 page)
28 Sep 1998	288a	New secretary appointed	(2 pages)
13 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)
16 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	363s	Return made up to 15/11/97; no change of members	(4 pages)
11 Dec 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
10 Dec 1997	AA	Full accounts made up to 31 March 1997	(6 pages)
24 Nov 1997	288a	New director appointed	(2 pages)
24 Nov 1997	288a	New director appointed	(2 pages)
17 Dec 1996	363s	Return made up to 15/11/96; no change of members	(4 pages)
09 Dec 1996	AA	Full accounts made up to 31 March 1996	(7 pages)
13 Aug 1996	288	Director's particulars changed	(1 page)