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FINE CERAMIC TRANSFERS LIMITED

Company number 02530439

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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 1994 395 Particulars of mortgage/charge
28 Jun 1993 AA Full accounts made up to 31 December 1992
28 Jun 1993 363s Return made up to 18/06/93; no change of members
26 Jan 1993 288 Director resigned;new director appointed
04 Sep 1992 363s Return made up to 13/08/92; full list of members
25 Jun 1992 AA Full accounts made up to 31 December 1991
15 Aug 1991 363b Return made up to 13/08/91; full list of members
15 Aug 1991 363(287) Registered office changed on 15/08/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/08/91
21 Dec 1990 288 Secretary resigned;new secretary appointed
21 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1990 287 Registered office changed on 19/12/90 from: post & mail house 26 colmore circus birmingham west midlands, B4 6BH
19 Dec 1990 88(2)R Ad 07/12/90--------- £ si 9000@1=9000 £ ic 6000/15000
19 Dec 1990 123 Nc inc already adjusted 07/12/90
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 1990 88(2)R Ad 06/12/90--------- £ si 5998@1=5998 £ ic 2/6000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/12/90--------- £ si 5998@1=5998 £ ic 2/6000
19 Dec 1990 123 Nc inc already adjusted 06/12/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 06/12/90
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
19 Dec 1990 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
19 Dec 1990 224 Accounting reference date notified as 31/12