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DESIMPEL BRICK LIMITED

Company number 01601242

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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)
12 Nov 1992 363b Return made up to 11/11/92; change of members
15 Oct 1992 AA Full group accounts made up to 31 December 1991
12 Oct 1992 MEM/ARTS Memorandum and Articles of Association
27 Aug 1992 288 New director appointed
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1992 88(2)R Ad 30/06/92--------- premium £ si 143101@1=143101 £ ic 100000/243101
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Request DocumentAd 30/06/92--------- premium £ si 143101@1=143101 £ ic 100000/243101
29 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jul 1992 123 £ nc 100000/300000 30/06/92
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Request Document£ nc 100000/300000 30/06/92
24 Jul 1992 CERTNM Company name changed A.V.H. interbrick LIMITED\certificate issued on 27/07/92
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Request DocumentCompany name changed A.V.H. interbrick LIMITED\certificate issued on 27/07/92
24 Jul 1992 CERTNM Company name changed\certificate issued on 24/07/92
21 Jan 1992 AA Full group accounts made up to 31 December 1990
21 Nov 1991 363a Return made up to 11/11/91; no change of members
27 Dec 1990 395 Particulars of mortgage/charge
29 Nov 1990 363 Return made up to 23/11/90; full list of members
29 Nov 1990 AA Full group accounts made up to 31 December 1989
29 Nov 1990 MEM/ARTS Memorandum and Articles of Association
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Jan 1990 363 Return made up to 06/11/89; full list 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 06/11/89; full list of members
25 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1989 88(2)R Wd 10/07/89 ad 14/04/89--------- £ si 50000@1=50000 £ ic 49634/99634
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Request DocumentWd 10/07/89 ad 14/04/89--------- £ si 50000@1=50000 £ ic 49634/99634
13 May 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 May 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge