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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)
25 May 1994 395 Particulars of mortgage/charge
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24 May 1994 395 Particulars of mortgage/charge
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24 May 1994 395 Particulars of mortgage/charge
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19 May 1994 88(2)R Ad 10/03/94--------- £ si 2700000@1=2700000 £ ic 7313680/10013680
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19 May 1994 123 Nc inc already adjusted 10/03/94
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19 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 May 1994 MA Memorandum and Articles of Association
05 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Nov 1993 AA Full accounts made up to 31 December 1992
02 Nov 1993 363s Return made up to 05/10/93; no change of members
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02 Nov 1993 363(288) Director's particulars changed
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15 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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02 Nov 1992 AA Full accounts made up to 31 December 1991
02 Nov 1992 363s Return made up to 05/10/92; full list of members
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Request DocumentReturn made up to 05/10/92; full list of members
02 Nov 1992 363(190) Location of debenture register address changed
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02 Nov 1992 363(288) Director's particulars changed
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24 Sep 1992 88(2)R Ad 28/08/92--------- £ si 2950@1000=2950000 £ ic 4363680/7313680
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Request DocumentAd 28/08/92--------- £ si 2950@1000=2950000 £ ic 4363680/7313680
24 Sep 1992 123 Nc inc already adjusted 28/08/92
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Request DocumentNc inc already adjusted 28/08/92
24 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Feb 1992 AA Full accounts made up to 31 December 1990
05 Feb 1992 395 Particulars of mortgage/charge
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30 Jan 1992 363b Return made up to 05/10/91; no change of members
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18 Sep 1991 353 Location of register of members
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