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VITREOUS ENAMELS LIMITED

Company number 00065362

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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)
02 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Sep 1994 363s Return made up to 13/08/94; full list of members
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Request DocumentReturn made up to 13/08/94; full list of members
15 Sep 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1994 288 Director resigned
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12 Aug 1994 288 Director resigned
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12 Aug 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Aug 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Aug 1994 225(1) Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07
12 Aug 1994 287 Registered office changed on 12/08/94 from: myson house railway terrace rugby warwickshire CV21 3JH
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Request DocumentRegistered office changed on 12/08/94 from: myson house railway terrace rugby warwickshire CV21 3JH
06 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Aug 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
06 Oct 1993 363x Return made up to 13/08/93; full list of members
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Request DocumentReturn made up to 13/08/93; full list of members
20 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Sep 1993 288 New director appointed
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Request DocumentNew director appointed