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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)
24 Aug 1999 288b Director resigned
16 Aug 1999 363s Return made up to 30/06/99; change of members
29 Jun 1999 AA Accounts for a medium company made up to 31 March 1999
18 Jan 1999 288a New director appointed
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jul 1998 AA Accounts for a medium company made up to 31 March 1998
06 Jul 1998 363s Return made up to 30/06/98; no change of members
11 Nov 1997 MA Memorandum and Articles of Association
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1997 AA Accounts for a medium company made up to 31 March 1997
15 Jul 1997 363s Return made up to 30/06/97; full list of members
15 Apr 1997 288a New secretary appointed
15 Apr 1997 288b Secretary resigned;director resigned
10 Sep 1996 288 New director appointed
21 Aug 1996 AA Accounts for a medium company made up to 31 March 1996
20 Aug 1996 363s Return made up to 30/06/96; full list of members
20 Sep 1995 AA Accounts for a medium company made up to 31 March 1995
19 Jul 1995 363s Return made up to 30/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 288 Director resigned
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 resigned
17 Aug 1994 AA Accounts for a medium company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1994
13 Jul 1994 363s Return made up to 30/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; no change of members
04 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Oct 1993 AA Accounts for a medium company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1993