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THE YORK HANDMADE BRICK CO. LIMITED

Company number 02261430

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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)
14 Aug 1992 363b Return made up to 13/07/92; no change of members
02 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jun 1992 288 Director resigned
02 Jun 1992 AA Accounts for a small company made up to 31 December 1991
02 Jun 1992 88(2)R Ad 28/04/92--------- £ si 200000@1=200000 £ ic 300000/500000
02 Jun 1992 123 Nc inc already adjusted 28/04/92
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Sep 1991 AA Full accounts made up to 31 December 1990
18 Sep 1991 395 Particulars of mortgage/charge
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16 Aug 1991 363a Return made up to 13/07/91; full list of members; amend
24 Jul 1991 363b Return made up to 13/07/91; change of members
13 Dec 1990 88(2)R Ad 26/11/90--------- £ si 140000@1=140000 £ ic 160000/300000
13 Dec 1990 123 Nc inc already adjusted 26/11/90
13 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Sep 1990 AA Full accounts made up to 31 December 1989
09 Aug 1990 363 Return made up to 13/07/90; full list of members
01 Dec 1989 88(2)R Ad 31/10/89--------- £ si 100000@1
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01 Dec 1989 123 Nc inc already adjusted 31/10/89
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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