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PORCELANOSA (MIDLANDS) LIMITED

Company number 02366908

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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)
13 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
08 Apr 1993 363s Return made up to 30/03/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 30/03/93; full list of members
04 Mar 1993 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
02 Dec 1992 88(2)R Ad 10/11/92--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 10/11/92--------- £ si 900@1=900 £ ic 100/1000
22 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1992 363s Return made up to 30/03/92; full list of members
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Request DocumentReturn made up to 30/03/92; full list of members
10 Mar 1992 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
28 Nov 1991 CERTNM Company name changed porcelanosa (contracts) LIMITED\certificate issued on 28/11/91
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 porcelanosa (contracts) LIMITED\certificate issued on 28/11/91
18 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Jul 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
02 May 1991 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
14 Mar 1991 MEM/ARTS Memorandum and Articles of Association
28 Feb 1991 CERTNM Company name changed toby D. LIMITED\certificate issued on 01/03/91
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Request DocumentCompany name changed toby D. LIMITED\certificate issued on 01/03/91
27 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Sep 1989 88(2)R Wd 18/09/89 ad 17/08/89--------- £ si 71@1=71 £ ic 2/73
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Request DocumentWd 18/09/89 ad 17/08/89--------- £ si 71@1=71 £ ic 2/73
18 Sep 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1989 287 Registered office changed on 09/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/08/89 from: 2 baches street london N1 6UB
08 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Aug 1989 CERTNM Company name changed genopt LIMITED\certificate issued on 02/08/89
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Request DocumentCompany name changed genopt LIMITED\certificate issued on 02/08/89
28 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Mar 1989 NEWINC Incorporation