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HJ CERAMICS LIMITED

Company number 02617684

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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)
28 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Jan 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 1995	AA	Accounts for a small company made up to 31 May 1995	View PDF Accounts for a small company made up to 31 May 1995 - link opens in a new window - 5 pages (5 pages)
25 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
25 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 1995	363s	Return made up to 05/06/95; full list of members	View PDF Return made up to 05/06/95; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
13 Dec 1994	225(1)	Accounting reference date extended from 31/12 to 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/12 to 31/05
08 Jun 1994	363s	Return made up to 05/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/06/94; no change of members
19 Apr 1994	AA	Accounts for a small company made up to 31 December 1993	View PDF Accounts for a small company made up to 31 December 1993 - link opens in a new window - 4 pages (4 pages)
21 Oct 1993	AA	Accounts for a small company made up to 31 December 1992	View PDF Accounts for a small company made up to 31 December 1992 - link opens in a new window - 4 pages (4 pages)
08 Jun 1993	363s	Return made up to 05/06/93; no change of members 363(287) ‐ Registered office changed on 08/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/06/93; no change of members
01 Mar 1993	AA	Accounts for a small company made up to 31 December 1991	View PDF Accounts for a small company made up to 31 December 1991 - link opens in a new window - 8 pages (8 pages)
10 Sep 1992	363s	Return made up to 05/06/92; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/06/92; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
21 May 1992	225(1)	Accounting reference date shortened from 30/06 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 30/06 to 31/12
15 Aug 1991	287	Registered office changed on 15/08/91 from: unit 101/20 the number one industrial estate consett co durham DH8 6ST 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 from: unit 101/20 the number one industrial estate consett co durham DH8 6ST
15 Aug 1991	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Aug 1991	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
08 Aug 1991	287	Registered office changed on 08/08/91 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD 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 08/08/91 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD
05 Jun 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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