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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)
10 Nov 1992 363s Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; full list of members
01 Oct 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
25 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jun 1992 88(2)R Ad 18/06/92--------- £ si 25000@1=25000 £ ic 250000/275000
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Request DocumentAd 18/06/92--------- £ si 25000@1=25000 £ ic 250000/275000
19 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Oct 1991 363b Return made up to 27/09/91; no change of members
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Request DocumentReturn made up to 27/09/91; no change of members
25 Sep 1991 AA Accounts for a medium company 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 DocumentAccounts for a medium company made up to 31 December 1990
08 Feb 1991 CERTNM Company name changed fairlop concrete LIMITED\certificate issued on 11/02/91
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Request DocumentCompany name changed fairlop concrete LIMITED\certificate issued on 11/02/91
19 Oct 1990 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
19 Oct 1990 363 Return made up to 27/09/90; full list of members
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Request DocumentReturn made up to 27/09/90; full list of members
16 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1989 AAMD Amended accounts made up to 31 December 1988
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Request DocumentAmended accounts made up to 31 December 1988
25 Oct 1989 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
21 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1988 363 Return made up to 29/09/88; full list of members
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Request DocumentReturn made up to 29/09/88; full list of members
10 Oct 1988 CERTNM Company name changed fairlop ready mixed concrete co. LIMITED\certificate issued on 11/10/88
23 Aug 1988 225(2) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
19 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1987 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
22 Dec 1987 363 Return made up to 09/12/87; full list of members
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Request DocumentReturn made up to 09/12/87; full list of members
27 Feb 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
16 Jan 1987 363 Return made up to 12/09/86; full list of members
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Request DocumentReturn made up to 12/09/86; full list of members