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EDENHALL BUILDING PRODUCTS LIMITED

Company number 02638967

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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 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
21 May 1997	CERTNM	Company name changed powell duffryn bricks LIMITED\certificate issued on 22/05/97	View PDF Company name changed powell duffryn bricks LIMITED\certificate issued on 22/05/97 - link opens in a new window - 3 pages (3 pages)
09 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
28 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 17 pages (17 pages)
21 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Aug 1996	363s	Return made up to 19/08/96; no change of members	View PDF Return made up to 19/08/96; no change of members - link opens in a new window - 5 pages (5 pages)
31 Jan 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 17 pages (17 pages)
01 Sep 1995	363s	Return made up to 19/08/95; full list of members	View PDF Return made up to 19/08/95; full list of members - link opens in a new window - 10 pages (10 pages)
01 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1995	AA	Full accounts made up to 31 March 1994	View PDF Full accounts made up to 31 March 1994 - link opens in a new window - 16 pages (16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 28 pages (28 pages)
30 Aug 1994	363s	Return made up to 19/08/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/08/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
06 Feb 1994	AA	Full accounts made up to 31 March 1993	View PDF Full accounts made up to 31 March 1993 - link opens in a new window - 14 pages (14 pages)
16 Aug 1993	363s	Return made up to 19/08/93; no change of members	View PDF Return made up to 19/08/93; no change of members - link opens in a new window - 4 pages (4 pages)
21 Apr 1993	88(2)R	Ad 22/03/93--------- £ si 1000000@1=1000000 £ ic 2/1000002	View PDF Ad 22/03/93--------- £ si 1000000@1=1000000 £ ic 2/1000002 - link opens in a new window - 2 pages (2 pages)
05 Apr 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Apr 1993	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

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EDENHALL BUILDING PRODUCTS LIMITED

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