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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)
22 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Oct 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
25 Oct 1988 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
25 Oct 1988 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
25 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1988 PUC 2 Wd 15/06/88 ad 01/04/88--------- £ si 47636@1=47636 £ ic 1998/49634
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Request DocumentWd 15/06/88 ad 01/04/88--------- £ si 47636@1=47636 £ ic 1998/49634
23 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Feb 1988 123 £ nc 5000/100000
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Request Document£ nc 5000/100000
26 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
12 Jan 1988 363 Return made up to 26/09/86; full list of members
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Request DocumentReturn made up to 26/09/86; full list of members
12 Jan 1988 287 Registered office changed on 12/01/88 from: 513 durham road low fell gateshead tyne and wear
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Request DocumentRegistered office changed on 12/01/88 from: 513 durham road low fell gateshead tyne and wear
12 Jan 1988 363 Return made up to 08/07/87; full list of members
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Request DocumentReturn made up to 08/07/87; full list of members
06 Oct 1987 AC05 First gazette
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987