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SCARISBRICK GROUP PLC

Company number 02354360

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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)
27 Mar 2002 363s Return made up to 02/03/02; full list of members
08 Feb 2002 395 Particulars of mortgage/charge
25 Jun 2001 AA Full group accounts made up to 31 January 2001
03 May 2001 363s Return made up to 02/03/01; full list of members
14 Dec 2000 403a Declaration of satisfaction of mortgage/charge
30 Jun 2000 AA Full group accounts made up to 26 January 2000
03 Apr 2000 363s Return made up to 02/03/00; full list of members
08 Jul 1999 AA Full group accounts made up to 27 January 1999
31 Mar 1999 363s Return made up to 02/03/99; full list of members
31 Mar 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 May 1998 AA Full group accounts made up to 28 January 1998
03 Apr 1998 363s Return made up to 02/03/98; no change of members
03 Apr 1998 287 Registered office changed on 03/04/98 from: silkhouse court tithebarn street liverpool merseyside L2 2LE
27 Mar 1998 122 Conve 12/02/98
27 Mar 1998 122 £ ic 1175000/667000 12/02/98 £ sr 508000@1=508000
27 Mar 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Feb 1998 PROSP Prospectus
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1998 287 Registered office changed on 17/02/98 from: silkhouse court tithebarn street liverpool L2 2LE
17 Feb 1998 288a New director appointed
17 Feb 1998 288a New director appointed