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IVONBROOK QUARRIES LIMITED

Company number 00639843

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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)
01 Jul 1996 288 New secretary appointed
22 Jun 1996 288 Secretary resigned
12 Feb 1996 288 Secretary resigned;new secretary appointed
10 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
16 Jun 1995 363s Return made up to 22/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
13 Jun 1994 363s Return made up to 22/06/94; no change of members
21 Jan 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Jan 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Sep 1993 363s Return made up to 22/06/93; no change of members
23 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
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 dormant company made up to 31 December 1992
23 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Jul 1992 363x Return made up to 22/06/92; full list of members
27 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jan 1992 287 Registered office changed on 28/01/92 from: rounds green road oldbury west midlands B69 2DH
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Request DocumentRegistered office changed on 28/01/92 from: rounds green road oldbury west midlands B69 2DH
06 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jul 1991 363x Return made up to 22/06/91; full list of members
29 May 1991 287 Registered office changed on 29/05/91 from: 6TH floor, east wing radcliffe house blenheim court, lode lane solihull, west midlands B91 2AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/05/91 from: 6TH floor, east wing radcliffe house blenheim court, lode lane solihull, west midlands B91 2AA
29 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned