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ERROL BRICK COMPANY LIMITED

Company number SC150725

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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)
22 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1997 88(2)R Ad 17/01/97--------- £ si 16721@.01=167 £ ic 232000/232167
22 Jan 1997 123 £ nc 232000/232168 17/01/97
10 May 1996 288 Director's particulars changed
23 Apr 1996 AA Full accounts made up to 31 December 1995
23 Apr 1996 363s Return made up to 06/05/96; full list of members
01 May 1995 363s Return made up to 06/05/95; full list of members
30 Mar 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 88(2)R Ad 25/08/94--------- £ si 179999@1=179999 £ si 520000@.1=52000 £ ic 1/232000
09 Sep 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
09 Sep 1994 123 Nc inc already adjusted 25/08/94
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Request DocumentNc inc already adjusted 25/08/94
09 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Sep 1994 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
09 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
09 Sep 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
18 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1994 CERTNM Company name changed castlelaw (no.137) LIMITED\certificate issued on 22/07/94