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CERAMIC REVIEW PUBLISHING LIMITED

Company number 02283032

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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)
22 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Oct 1992 363a Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
08 Apr 1992 225(1) Accounting reference date shortened from 01/01 to 31/12
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Request DocumentAccounting reference date shortened from 01/01 to 31/12
05 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 88(2)R Ad 28/03/91--------- £ si 16146@1=16146 £ ic 2/16148
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Request DocumentAd 28/03/91--------- £ si 16146@1=16146 £ ic 2/16148
12 Apr 1991 123 Nc inc already adjusted 28/03/91
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Request DocumentNc inc already adjusted 28/03/91
12 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Mar 1991 363a Return made up to 16/02/91; no change of members
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Request DocumentReturn made up to 16/02/91; no change of members
17 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Sep 1990 363 Return made up to 16/02/90; full list of members
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Request DocumentReturn made up to 16/02/90; full list of members
09 Jul 1990 287 Registered office changed on 09/07/90 from: 4, st. Paul's churchyard, london EC4M 8BA
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Request DocumentRegistered office changed on 09/07/90 from: 4, st. Paul's churchyard, london EC4M 8BA
11 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1988 287 Registered office changed on 11/11/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/11/88 from: 2 baches street london N1 6UB
03 Nov 1988 CERTNM Company name changed lurchspin LIMITED\certificate issued on 04/11/88
02 Nov 1988 224 Accounting reference date notified as 01/01
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Request DocumentAccounting reference date notified as 01/01
02 Aug 1988 NEWINC Incorporation