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CEILINGS DISTRIBUTION LIMITED

Company number 01271920

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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)
06 Jun 1996 288 Director resigned
30 May 1996 288 Director's particulars changed
30 May 1996 363a Return made up to 20/03/96; full list of members
07 Jun 1995 288 Director resigned
25 May 1995 AA Full accounts made up to 31 December 1994
25 May 1995 363s Return made up to 20/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Apr 1994 363s Return made up to 20/03/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 20/03/94; no change of members
02 Feb 1994 288 New director appointed
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10 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Apr 1993 363s Return made up to 20/03/93; full list of members
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Request DocumentReturn made up to 20/03/93; full list of members
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Oct 1992 88(2)R Ad 14/10/92--------- £ si 318000@1=318000 £ ic 7000/325000
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Request DocumentAd 14/10/92--------- £ si 318000@1=318000 £ ic 7000/325000
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Oct 1992 123 £ nc 25000/400000 09/10/92
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Request Document£ nc 25000/400000 09/10/92
22 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
22 May 1992 363b Return made up to 20/03/92; no change of members
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Request DocumentReturn made up to 20/03/92; no change of members
07 Feb 1992 AA Full accounts made up to 31 December 1990
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned