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ENGLISH CHINA CLAYS

Company number 00154236

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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)
23 Sep 1992 288 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 DocumentNew director appointed
17 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Sep 1992 88(2)R Ad 24/08/92--------- £ si 3559@.25=889 £ ic 66852670/66853559
07 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Aug 1992 88(2)R Ad 10/08/92--------- £ si 5717@.25=1429 £ ic 66851241/66852670
06 Aug 1992 288 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 DocumentNew director appointed
23 Jul 1992 88(2)R Ad 13/07/92--------- £ si 26725@.25=6681 £ ic 66844560/66851241
13 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1992 88(2)R Ad 17/06/92--------- £ si 38656@.25=9664 £ ic 66834896/66844560
23 Jun 1992 88(2)R Ad 17/06/92--------- £ si 2547@.25=636 £ ic 66834260/66834896
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Request DocumentAd 17/06/92--------- £ si 2547@.25=636 £ ic 66834260/66834896
23 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Jun 1992 88(2)R Ad 16/06/92--------- £ si 276984@.25=69246 £ ic 66765014/66834260
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Request DocumentAd 16/06/92--------- £ si 276984@.25=69246 £ ic 66765014/66834260
19 Jun 1992 88(2)R Ad 15/06/92--------- £ si 12928@.25=3232 £ ic 66761782/66765014
08 Jun 1992 88(2)R Ad 20/05/92--------- £ si 241991@.25=60497 £ ic 66701285/66761782
03 Jun 1992 288 Director's particulars changed
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's particulars changed
03 Jun 1992 288 Director's particulars changed
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's particulars changed
03 Jun 1992 123 Nc inc already adjusted 27/04/92
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Request DocumentNc inc already adjusted 27/04/92
01 Jun 1992 88(2)R Ad 26/05/92--------- £ si 93182@.25=23295 £ ic 66677990/66701285
29 May 1992 363x Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
26 May 1992 88(2)R Ad 19/05/92--------- £ si 33395@.25=8348 £ ic 66669642/66677990
14 May 1992 288 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 DocumentNew director appointed
14 May 1992 88(2)R Ad 08/05/92--------- £ si 12950@.25=3237 £ ic 66666405/66669642
14 May 1992 MEM/ARTS Memorandum and Articles of Association
14 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital