THE CRANLEIGH BRICK AND TILE COMPANY LIMITED

Company number SC141377

Date	Type	Description	View / Download
27 Feb 1998	466(Scot)	Alterations to a floating charge	(7 pages)
27 Feb 1998	466(Scot)	Alterations to a floating charge	(7 pages)
04 Jan 1998	363a	Return made up to 20/11/97; no change of members	(7 pages)
20 Nov 1997	410(Scot)	Partic of mort/charge *	(13 pages)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
27 Feb 1997	363a	Return made up to 20/11/96; full list of members	(11 pages)
27 Feb 1997	363(353)	Location of register of members address changed 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
19 Sep 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
23 Jul 1996	88(2)R	Ad 10/05/96--------- £ si 100000@.01=1000 £ ic 1585383/1586383	(2 pages)
23 Jul 1996	88(2)R	Ad 10/07/96--------- £ si 100000@.01=1000 £ ic 1584383/1585383	(2 pages)
17 Jul 1996	AA	Full group accounts made up to 30 September 1995	(16 pages)
28 Jun 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
28 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
17 Jun 1996	288	Secretary resigned	(1 page)
17 Jun 1996	288	Director resigned	(1 page)
17 Jun 1996	288	New secretary appointed	(1 page)
17 Jun 1996	123	Nc inc already adjusted 02/02/96	(1 page)
17 Jun 1996	88(2)R	Ad 02/02/96--------- £ si 200000@.01=2000 £ ic 1582383/1584383	(2 pages)
17 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
17 Jun 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
17 Jun 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
17 Jun 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
17 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
23 Feb 1996	363x	Return made up to 20/11/95; full list of members	(8 pages)
12 Feb 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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