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BAGGERIDGE BRICK LIMITED

Company number 00386775

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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)
28 Mar 1990 363 Return made up to 27/02/90; bulk list available separately
20 Mar 1990 AA Full accounts made up to 30 September 1989
19 Mar 1990 88(2)R Ad 01/03/90--------- £ si 50000@.25
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Request DocumentAd 01/03/90--------- £ si 50000@.25
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Mar 1990 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
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02 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Apr 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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19 Apr 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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19 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 1989 123 £ nc 6000000/12000000
19 Apr 1989 88(2) Wd 10/04/89 ad 14/02/89--------- £ si 19700000@.25=4925000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/04/89 ad 14/02/89--------- £ si 19700000@.25=4925000
07 Apr 1989 363 Return made up to 28/02/89; bulk list available separately
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Request DocumentReturn made up to 28/02/89; bulk list available separately
03 Apr 1989 AA Full accounts made up to 30 September 1988
04 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1988 288a New secretary appointed
14 Oct 1988 288 New secretary appointed;new director appointed
31 Aug 1988 169 £ sr 300000@.25
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Apr 1988 363 Return made up to 23/02/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/02/88; bulk list available separately