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HAMMILL BRICK LIMITED

Company number 01818755

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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)
20 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Apr 1993 AA Full accounts made up to 30 September 1992
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26 Mar 1993 363s Return made up to 11/03/93; no change of members
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26 Mar 1993 363(288) Director's particulars changed
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21 Sep 1992 AUD Auditor's resignation
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08 Jun 1992 AA Full accounts made up to 30 September 1991
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31 May 1992 287 Registered office changed on 31/05/92 from: ratcliffe house leacroft staines middlesex TW18 4NY
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Request DocumentRegistered office changed on 31/05/92 from: ratcliffe house leacroft staines middlesex TW18 4NY
08 Apr 1992 363s Return made up to 11/03/92; full list of members
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08 Apr 1992 363(288) Secretary's particulars changed;director's particulars changed
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16 Jul 1991 AA Full accounts made up to 30 September 1990
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06 Apr 1991 363a Return made up to 20/02/91; full list of members
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23 Nov 1990 363 Return made up to 20/02/90; no change of members
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Request DocumentReturn made up to 20/02/90; no change of members
22 Nov 1990 AA Full accounts made up to 30 September 1989
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18 Oct 1990 288 New director appointed
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28 Jun 1990 395 Particulars of mortgage/charge
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09 Jun 1989 363 Return made up to 20/04/89; full list of members
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09 Jun 1989 AA Full accounts made up to 30 September 1988
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09 Jun 1989 363 Return made up to 26/08/88; full list of members
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23 Feb 1989 MA Memorandum and Articles of Association
01 Nov 1988 AA Full accounts made up to 30 September 1987
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28 Oct 1988 88(3) Particulars of contract relating to shares
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27 Oct 1988 88(3) Particulars of contract relating to shares
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07 Oct 1988 PUC 2 Wd 30/09/88 ad 05/08/88--------- £ si 300000@1=300000 £ ic 1619771/1919771
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Request DocumentWd 30/09/88 ad 05/08/88--------- £ si 300000@1=300000 £ ic 1619771/1919771
29 Sep 1988 PUC 3 Wd 30/08/88 ad 04/08/88--------- £ si 1419771@1=1419771 £ ic 200000/1619771
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Request DocumentWd 30/08/88 ad 04/08/88--------- £ si 1419771@1=1419771 £ ic 200000/1619771
29 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted