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CERAMIC DECALS LIMITED

Company number 02241369

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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)
05 May 1993 AA Accounts for a small company made up to 30 September 1992
02 Apr 1993 363s Return made up to 30/09/92; full list of members
13 Aug 1992 AA Accounts for a small company made up to 30 September 1991
21 Apr 1992 288 Secretary resigned;new secretary appointed
20 Feb 1992 363b Return made up to 01/09/91; no change of members
20 Nov 1991 288 New director appointed
13 Aug 1991 AA Accounts for a small company made up to 30 September 1990
27 Jun 1991 395 Particulars of mortgage/charge
07 Apr 1991 363a Return made up to 02/10/90; no change of members
08 Mar 1991 395 Particulars of mortgage/charge
15 May 1990 395 Particulars of mortgage/charge
12 Apr 1990 AA Accounts for a small company made up to 30 September 1989
26 Mar 1990 363 Return made up to 02/10/89; full list of members
27 Jul 1988 PUC 2 Wd 10/06/88 ad 09/06/88--------- £ si 9998@1=9998 £ ic 2/10000
26 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1988 287 Registered office changed on 21/06/88 from: 13 station street huddersfield west yorkshire HD1 1LY
21 Jun 1988 224 Accounting reference date notified as 30/09
24 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1988 287 Registered office changed on 20/05/88 from: 124-128 city road london EC1V 2NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/05/88 from: 124-128 city road london EC1V 2NJ
20 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1988 CERTNM Company name changed rapid 5613 LIMITED\certificate issued on 09/05/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed rapid 5613 LIMITED\certificate issued on 09/05/88
06 May 1988 CERTNM Company name changed\certificate issued on 06/05/88
07 Apr 1988 NEWINC Incorporation