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EASTERN (GLAZED CERAMICS) LTD

Company number 00508309

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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)
14 May 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2004 403a Declaration of satisfaction of mortgage/charge
15 Jul 2003 363s Return made up to 30/06/03; full list of members
03 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2003 88(2)R Ad 11/06/03--------- £ si 800@1=800 £ ic 6670/7470
20 Jun 2003 AA Accounts for a medium company made up to 31 March 2003
02 Jul 2002 363s Return made up to 30/06/02; full list of members
26 Jun 2002 288a New director appointed
26 Jun 2002 288a New director appointed
25 Jun 2002 AA Accounts for a medium company made up to 31 March 2002
02 Oct 2001 288b Director resigned
06 Jul 2001 363s Return made up to 30/06/01; full list of members
06 Jul 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Jul 2001 AA Accounts for a medium company made up to 31 March 2001
19 Apr 2001 288b Director resigned
21 Jul 2000 363s Return made up to 30/06/00; full list of members
21 Jul 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Jul 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 Jul 2000 AA Accounts for a medium company made up to 31 March 2000
06 Sep 1999 169 £ ic 10000/6670 19/08/99 £ sr 3330@1=3330
24 Aug 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares