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BRETT READY USE CONCRETE LIMITED

Company number 02166662

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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)
24 Aug 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Apr 1989 363 Return made up to 06/04/89; full list of members
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Request DocumentReturn made up to 06/04/89; full list of members
19 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1988 PUC 2 Wd 09/12/87 ad 30/10/87--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/12/87 ad 30/10/87--------- £ si 99998@1=99998 £ ic 2/100000
21 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1987 123 £ nc 100/100000
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Request Document£ nc 100/100000
24 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Nov 1987 287 Registered office changed on 24/11/87 from: st paul's house warwick lane london EC4P 4BN
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Request DocumentRegistered office changed on 24/11/87 from: st paul's house warwick lane london EC4P 4BN
24 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Nov 1987 287 Registered office changed on 02/11/87 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/11/87 from: 84 temple chambers temple avenue london EC4Y ohp
02 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1987 CERTNM Company name changed ibstone LIMITED\certificate issued on 15/10/87
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Request DocumentCompany name changed ibstone LIMITED\certificate issued on 15/10/87
17 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation