DESIMPEL BRICK LIMITED

Company number 01601242

Date	Type	Description	View / Download
19 Sep 1996	288	Director resigned	(1 page)
19 Sep 1996	288	Director resigned	(1 page)
16 Sep 1996	AUD	Auditor's resignation	(1 page)
06 Sep 1996	225	Accounting reference date shortened from 31/12/96 to 30/09/96	(1 page)
19 Jul 1996	287	Registered office changed on 19/07/96 from: 1 bell yard london WC2A 2JP	(1 page)
19 Jul 1996	288	New secretary appointed	(9 pages)
19 Jul 1996	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
19 Jul 1996	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
19 Jul 1996	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
17 Apr 1996	AA	Accounts for a medium company made up to 31 December 1995	(17 pages)
20 Dec 1995	363a	Return made up to 11/11/95; no change of members	(12 pages)
13 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
01 Nov 1995	CERTNM	Company name changed desimpel (uk) LIMITED\certificate issued on 02/11/95	(4 pages)
02 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
03 Jan 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(94 pages)
18 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Nov 1994	123	Nc inc already adjusted 25/10/94	(1 page)
18 Nov 1994	88(2)R	Ad 25/10/94--------- £ si 256899@1 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
18 Nov 1994	363x	Return made up to 11/11/94; change of members	(7 pages)
30 Oct 1994	AA	Accounts for a small company made up to 31 December 1993	(9 pages)
07 Mar 1994	287	Registered office changed on 07/03/94 from: 35 essex street london WC2R 3BE	(1 page)
25 Nov 1993	363x	Return made up to 11/11/93; full list of members	(7 pages)
01 Nov 1993	AA	Full group accounts made up to 31 December 1992	(13 pages)