CAWARDEN BRICK & TILE CO. LIMITED

Company number 03286563

Date	Type	Description	View / Download
05 Dec 1997	363s	Return made up to 02/12/97; full list of members	(6 pages)
22 Aug 1997	287	Registered office changed on 22/08/97 from: grosvenor chambers 23 king street nottingham NG1 2AY	(1 page)
18 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
06 Mar 1997	88(2)R	Ad 04/02/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
06 Mar 1997	225	Accounting reference date extended from 31/12/97 to 31/01/98	(1 page)
25 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Feb 1997	CERTNM	Company name changed estatedealer LIMITED\certificate issued on 19/02/97	(2 pages)
18 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Feb 1997	123	£ nc 1000/50000 04/02/97	(1 page)
18 Feb 1997	288b	Secretary resigned	(1 page)
18 Feb 1997	288b	Director resigned	(1 page)
18 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	287	Registered office changed on 18/02/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
02 Dec 1996	NEWINC	Incorporation	(9 pages)