EDENHALL BUILDING PRODUCTS LIMITED

Company number 02638967

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