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ROYAL DOULTON OVERSEAS HOLDINGS LIMITED

Company number 00245254

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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)
11 Jun 1997 288b Director resigned
08 Jun 1997 363a Return made up to 09/05/97; full list of members
25 Oct 1996 AA Full accounts made up to 31 December 1995
03 Jun 1996 363a Return made up to 09/05/96; full list of members
29 Feb 1996 288 New director appointed
25 Oct 1995 288 Secretary's particulars changed
24 Jul 1995 AA Full group accounts made up to 31 December 1994
26 Jun 1995 288 Secretary's particulars changed
26 May 1995 363x Return made up to 09/05/95; full list of members
23 May 1995 287 Registered office changed on 23/05/95 from: P.O. box 100 london road stoke on trent ST4 7QD
09 Mar 1995 SA Statement of affairs
09 Mar 1995 88(2)O Ad 10/08/94--------- £ si 6610514@1
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 SA Statement of affairs
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Request DocumentStatement of affairs
29 Sep 1994 88(2)O Ad 31/05/94--------- £ si 14708108@1
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Request DocumentAd 31/05/94--------- £ si 14708108@1
01 Sep 1994 88(2)P Ad 10/08/94--------- £ si 6610514@1=6610514 £ ic 14714108/21324622
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Request DocumentAd 10/08/94--------- £ si 6610514@1=6610514 £ ic 14714108/21324622
24 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Aug 1994 CERTNM Company name changed shore & coggins,LIMITED\certificate issued on 18/08/94
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Request DocumentCompany name changed shore & coggins,LIMITED\certificate issued on 18/08/94
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jul 1994 88(2)P Ad 31/05/94--------- £ si 14708108@1=14708108 £ ic 6000/14714108
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/05/94--------- £ si 14708108@1=14708108 £ ic 6000/14714108