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BRICKS AND FUEL LIMITED

Company number 06922036

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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)
27 Oct 2009 CH03 Secretary's details changed for Mr Tony Konrad on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Karen Elisabeth Dind Jones on 27 October 2009
29 Jul 2009 288a Director appointed johanna louise cumming
20 Jul 2009 88(2) Ad 09/07/09\gbp si 99999@1=99999\gbp ic 1/100000\
20 Jul 2009 123 Nc inc already adjusted 09/07/09
20 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2009 395 Duplicate mortgage certificatecharge no:5
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
13 Jul 2009 288a Director appointed mr roger myers
24 Jun 2009 288a Secretary appointed mr tony konrad
24 Jun 2009 288b Appointment terminated secretary karen jones
24 Jun 2009 287 Registered office changed on 24/06/2009 from the arc enterprise way nottingham NG2 1EN
02 Jun 2009 NEWINC Incorporation