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CHURCHILL FINE BONE CHINA LIMITED

Company number 00451849

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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)
29 Feb 1996 288 Director resigned
03 Oct 1995 363s Return made up to 17/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
03 Oct 1995 AA Full accounts made up to 31 December 1994
17 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Nov 1994 363s Return made up to 17/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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11 Oct 1994 288 New director appointed
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06 Oct 1994 CERTNM Company name changed crownford china company LTD.\certificate issued on 07/10/94
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Request DocumentCompany name changed crownford china company LTD.\certificate issued on 07/10/94
01 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Aug 1994 AUD Auditor's resignation
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20 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jul 1994 287 Registered office changed on 13/07/94 from: uttoxeter road longton staffordshire ST3 1QW
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Request DocumentRegistered office changed on 13/07/94 from: uttoxeter road longton staffordshire ST3 1QW
13 Jul 1994 288 New director appointed
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13 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1994 288 Director resigned
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26 Mar 1994 395 Particulars of mortgage/charge
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23 Mar 1994 395 Particulars of mortgage/charge
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16 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1993 363s Return made up to 17/09/93; full list of members
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Request DocumentReturn made up to 17/09/93; full list of members