- Company Overview for VILLEROY & BOCH (UK) LIMITED (00339567)
- Filing history for VILLEROY & BOCH (UK) LIMITED (00339567)
- People for VILLEROY & BOCH (UK) LIMITED (00339567)
- Charges for VILLEROY & BOCH (UK) LIMITED (00339567)
- Registers for VILLEROY & BOCH (UK) LIMITED (00339567)
- More for VILLEROY & BOCH (UK) LIMITED (00339567)
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) |
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09 Mar 1995 | 395 | Particulars of mortgage/charge | |
17 Feb 1995 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
14 Feb 1995 | MEM/ARTS | Memorandum and Articles of Association | |
28 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jan 1995 | 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 |
28 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 Oct 1994 | CERTNM |
Company name changed villeroy & boch tableware limite d\certificate issued on 28/10/94
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Request DocumentCompany name changed villeroy & boch tableware limite d\certificate issued on 28/10/94 |
05 Oct 1994 | AA |
Accounts made up to 31 December 1993
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|
Request DocumentAccounts made up to 31 December 1993 |
05 Oct 1994 | 363s |
Return made up to 29/09/94; no change of members
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Request DocumentReturn made up to 29/09/94; no change of members |
24 Mar 1994 | MEM/ARTS | Memorandum and Articles of Association | |
21 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Nov 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
01 Nov 1993 | 363s |
Return made up to 29/10/93; full list of members
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Request DocumentReturn made up to 29/10/93; full list of members |
27 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Nov 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
05 Nov 1992 | 363s |
Return made up to 29/10/92; no change of members
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Request DocumentReturn made up to 29/10/92; no change of members |
30 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Oct 1991 | 363b |
Return made up to 29/10/91; no change of members
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Request DocumentReturn made up to 29/10/91; no change of members |
03 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Mar 1991 | AA |
Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990 |