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NYEWOOD BRICK COMPANY LIMITED

Company number 02304266

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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 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1994 363s Return made up to 11/07/94; no change of members
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Request DocumentReturn made up to 11/07/94; no change of members
20 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Jul 1993 363s Return made up to 11/07/93; full list of members
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Request DocumentReturn made up to 11/07/93; full list of members
28 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Jul 1992 363s Return made up to 11/07/92; no change of members
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Request DocumentReturn made up to 11/07/92; no change of members
03 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Jul 1991 363b Return made up to 11/07/91; no change of members
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Request DocumentReturn made up to 11/07/91; no change of members
17 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Aug 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
13 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
05 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jul 1989 88(2)R Wd 29/06/89 ad 13/06/89--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 29/06/89 ad 13/06/89--------- £ si 4998@1=4998 £ ic 2/5000
05 Jul 1989 123 £ nc 1000/5000
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Request Document£ nc 1000/5000
10 Apr 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed