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MICHELMERSH BRICK UK LIMITED

Company number 02527552

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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)
11 Jul 1991 288 Director resigned
18 Jun 1991 288 New director appointed
20 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 1991 123 Nc inc already adjusted 14/12/90
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Request DocumentNc inc already adjusted 14/12/90
23 Jan 1991 88(2)R Ad 04/01/91--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/01/91--------- £ si 9998@1=9998 £ ic 2/10000
21 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jan 1991 395 Particulars of mortgage/charge
14 Jan 1991 395 Particulars of mortgage/charge
13 Jan 1991 288 New director appointed
13 Jan 1991 288 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 DocumentNew director appointed
13 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1990 CERTNM Company name changed hackremco (no.616) LIMITED\certificate issued on 21/11/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hackremco (no.616) LIMITED\certificate issued on 21/11/90
20 Nov 1990 CERTNM Company name changed\certificate issued on 20/11/90
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1990 287 Registered office changed on 09/11/90 from: harrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 09/11/90 from: harrington house 59-67 gresham street london EC2V 7JA
09 Nov 1990 288 Secretary resigned;new secretary appointed
09 Nov 1990 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
02 Aug 1990 NEWINC Incorporation