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BRICK-ABILITY LTD.

Company number 01972562

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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)
05 Jul 2005 363s Return made up to 31/05/05; full list of members
18 Apr 2005 395 Particulars of mortgage/charge
05 Apr 2005 395 Particulars of mortgage/charge
05 Feb 2005 AA Full accounts made up to 31 March 2004
13 Oct 2004 MISC Minutes for short notice consent
13 Oct 2004 MISC Consent to short notice minutes
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer loan notes 30/09/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription loan notes 31/08/04
15 Jun 2004 363s Return made up to 31/05/04; full list of members
19 May 2004 288b Secretary resigned
06 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subs loan nt 200K bonus 16/03/04
02 Feb 2004 AA Full accounts made up to 31 March 2003
09 Dec 2003 288a New secretary appointed
31 May 2003 363s Return made up to 31/05/03; full list of members
09 Feb 2003 288b Director resigned
07 Jan 2003 AA Full accounts made up to 31 March 2002
29 Jun 2002 363s Return made up to 31/05/02; full list of members
23 Jan 2002 AA Full accounts made up to 31 March 2001
10 Oct 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2001 88(2)R Ad 09/10/00--------- £ si 1500@1=1500 £ ic 55500/57000
19 Feb 2001 169 £ ic 57000/55500 09/10/00 £ sr 1500@1=1500
19 Jan 2001 AA Full accounts made up to 31 March 2000
11 Dec 2000 288b Director resigned
05 Dec 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Dec 2000 155(6)a Declaration of assistance for shares acquisition