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THE PORCELAIN AND FINE CHINA COMPANIES LIMITED

Company number 00597983

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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)
20 Oct 1994 AA Full accounts made up to 31 December 1993
20 Oct 1994 363s Return made up to 05/10/94; full list of members
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20 Oct 1994 363(288) Director's particulars changed
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12 Oct 1994 288 New director appointed
10 Oct 1994 288 Director resigned
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06 Oct 1994 288 Director resigned
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27 Sep 1994 288 Director resigned
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27 Sep 1994 288 Director resigned
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27 Sep 1994 288 Director resigned
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22 Sep 1994 MA Memorandum and Articles of Association
22 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Sep 1994 155(6)b Declaration of assistance for shares acquisition
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21 Sep 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 Sep 1994 155(6)b Declaration of assistance for shares acquisition
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20 Sep 1994 395 Particulars of mortgage/charge
20 Sep 1994 395 Particulars of mortgage/charge
20 Sep 1994 395 Particulars of mortgage/charge
13 Sep 1994 88(2)R Ad 02/09/94--------- £ si 9271836@1=9271836 £ ic 10013680/19285516
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Request DocumentAd 02/09/94--------- £ si 9271836@1=9271836 £ ic 10013680/19285516
13 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Sep 1994 123 £ nc 10013680/19285516 02/09/94
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Request Document£ nc 10013680/19285516 02/09/94
28 Jun 1994 288 New director appointed