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IBSTOCK BRICKS (1996) LIMITED

Company number 00246855

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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)
29 Oct 1997 AA Full accounts made up to 31 December 1996
29 Jun 1997 363a Return made up to 30/05/97; full list of members
12 May 1997 288a New secretary appointed
28 Apr 1997 288b Secretary resigned
12 Mar 1997 288a New director appointed
21 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
09 Jan 1997 288b Director resigned
09 Jan 1997 AUD Auditor's resignation
08 Jan 1997 288b Director resigned
27 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1996 155(6)a Declaration of assistance for shares acquisition
17 Sep 1996 288 New director appointed
17 Sep 1996 288 Director resigned
17 Sep 1996 288 Director resigned
17 Sep 1996 288 Director resigned
17 Sep 1996 288 Director resigned
15 Sep 1996 287 Registered office changed on 15/09/96 from: redland house reigate surrey RH2 osj
29 Aug 1996 288 New director appointed
29 Aug 1996 288 New director appointed
29 Aug 1996 288 New secretary appointed
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1996 CERTNM Company name changed redland bricks LIMITED\certificate issued on 01/08/96
01 Aug 1996 288 Director resigned
04 Jul 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name