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BRETT FAIRLOP CONCRETE LIMITED

Company number 00616595

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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)
07 Aug 1997 288c Secretary's particulars changed;director's particulars changed
04 Apr 1997 288c Director's particulars changed
24 Jan 1997 288b Director resigned
22 Oct 1996 363s Return made up to 27/09/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Aug 1996 AA Accounts for a medium company made up to 31 December 1995
14 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Oct 1995 363s Return made up to 27/09/95; 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 27/09/95; no change of members
21 Aug 1995 AA Accounts for a medium company made up to 31 December 1994
24 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 363s Return made up to 27/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 27/09/94; full list of members
03 Sep 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
05 Jan 1994 88(2)R Ad 16/12/93--------- £ si 300000@1=300000 £ ic 1000000/1300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/93--------- £ si 300000@1=300000 £ ic 1000000/1300000
07 Dec 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
31 Oct 1993 363s Return made up to 27/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 27/09/93; full list of members
11 Oct 1993 AA Accounts for a medium company 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 DocumentAccounts for a medium company made up to 31 December 1992
05 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
24 May 1993 88(2)R Ad 13/05/93--------- £ si 500000@1=500000 £ ic 500000/1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/05/93--------- £ si 500000@1=500000 £ ic 500000/1000000
24 May 1993 123 £ nc 500000/1500000 13/05/93
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£ nc 500000/1500000 13/05/93
31 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 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 DocumentNew director appointed