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PORCELANOSA (SOUTH LONDON) LIMITED

Company number 02363935

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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 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1992 363s Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
12 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Aug 1991 363a Return made up to 21/03/91; full list of members
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Request DocumentReturn made up to 21/03/91; full list of members
17 Jul 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
04 Jun 1991 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1990 287 Registered office changed on 05/07/90 from: 1-3 malcolm road coulsdon surrey CR2 2DB
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Request DocumentRegistered office changed on 05/07/90 from: 1-3 malcolm road coulsdon surrey CR2 2DB
15 Jun 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jun 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jun 1989 88(2)R Wd 13/06/89 ad 21/03/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 13/06/89 ad 21/03/89--------- £ si 998@1=998 £ ic 2/1000
15 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1989 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
15 Jun 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Jun 1989 287 Registered office changed on 15/06/89 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 15/06/89 from: crown house 2 crown dale london SE19 3NQ
15 Jun 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Mar 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation