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ROYAL SELANGOR PEWTER (U K) LIMITED

Company number 00417847

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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)
18 Jun 2002 288a New director appointed
16 Jan 2002 AA Full accounts made up to 30 June 2001
07 Aug 2001 395 Particulars of mortgage/charge
18 Jul 2001 363s Return made up to 19/07/01; full list of members
23 Mar 2001 AA Full accounts made up to 30 June 2000
25 Jul 2000 363s Return made up to 19/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2000 AA Full accounts made up to 30 June 1999
16 Jul 1999 363s Return made up to 19/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 1999 AA Full accounts made up to 30 June 1998
27 Oct 1998 287 Registered office changed on 27/10/98 from: reflection house, cheshire street london E2 6EP
12 Aug 1998 363s Return made up to 19/07/98; no change of members
23 Mar 1998 288b Secretary resigned
23 Mar 1998 288a New secretary appointed
20 Mar 1998 AA Accounts for a small company made up to 30 June 1997
11 Aug 1997 363s Return made up to 19/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Jul 1997 288b Secretary resigned
16 Jul 1997 288a New secretary appointed
07 Jul 1997 88(2)R Ad 30/04/97--------- £ si 1552900@1=1552900 £ ic 500000/2052900
02 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 May 1997 88(2)R Ad 30/04/97--------- £ si 1546900@1=1546900 £ ic 500000/2046900
28 May 1997 123 £ nc 500000/2600000 30/04/97
27 May 1997 CERTNM Company name changed englefields (london) LIMITED\certificate issued on 28/05/97
28 Jan 1997 AA Full accounts made up to 30 June 1996
06 Aug 1996 363s Return made up to 19/07/96; no change of members