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VILLEROY & BOCH (UK) LIMITED

Company number 00339567

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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)
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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28 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1995 288 New director appointed
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Nov 1993 AA Accounts made up to 31 December 1992
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01 Nov 1993 363s Return made up to 29/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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27 Jun 1993 288 Director resigned
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27 Jun 1993 288 Director resigned
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27 Jun 1993 288 New director appointed
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27 Jun 1993 288 New director appointed
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05 Nov 1992 AA Accounts made up to 31 December 1991
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05 Nov 1992 363s Return made up to 29/10/92; no change of members
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30 Apr 1992 288 New director appointed
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30 Apr 1992 288 Director resigned
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30 Oct 1991 363b Return made up to 29/10/91; no change of members
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03 Apr 1991 288 New director appointed
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28 Mar 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990