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PORCELANOSA (YORKSHIRE) LIMITED

Company number 02236792

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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)
03 Sep 1998	287	Registered office changed on 03/09/98 from: marcel house 2 springs pavement springs lane ilkley west yorkshire LS29 8HD	View PDF Registered office changed on 03/09/98 from: marcel house 2 springs pavement springs lane ilkley west yorkshire LS29 8HD - link opens in a new window - 1 page (1 page)
18 Nov 1997	363s	Return made up to 06/11/97; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/11/97; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 18 pages (18 pages)
06 Jul 1997	88(2)R	Ad 03/02/97--------- £ si 2000@1=2000 £ ic 200000/202000	View PDF Ad 03/02/97--------- £ si 2000@1=2000 £ ic 200000/202000 - link opens in a new window - 2 pages (2 pages)
10 Jun 1997	287	Registered office changed on 10/06/97 from: barnby dun road wheatley hills doncaster DN2 4QJ	View PDF Registered office changed on 10/06/97 from: barnby dun road wheatley hills doncaster DN2 4QJ - link opens in a new window - 1 page (1 page)
21 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
18 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Feb 1997	123	£ nc 200000/300000 31/12/96	View PDF £ nc 200000/300000 31/12/96 - link opens in a new window - 1 page (1 page)
08 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Nov 1996	363s	Return made up to 06/11/96; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 06/11/96; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
24 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
01 Aug 1996	88(2)R	Ad 15/03/96--------- £ si 199000@1=199000 £ ic 1000/200000	View PDF Ad 15/03/96--------- £ si 199000@1=199000 £ ic 1000/200000 - link opens in a new window - 2 pages (2 pages)
01 Aug 1996	123	Nc inc already adjusted 15/03/96	View PDF Nc inc already adjusted 15/03/96 - link opens in a new window - 1 page (1 page)
01 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Jan 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 1995	363s	Return made up to 06/11/95; full list of members	View PDF Return made up to 06/11/95; full list of members - link opens in a new window - 8 pages (8 pages)
25 May 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 16 pages (16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 31 pages (31 pages)

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