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PORCELANOSA (WESTERN) LIMITED

Company number 02622339

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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)
24 Jun 1996 363s Return made up to 12/06/96; full list of members
  • 363(287) ‐ Registered office changed on 24/06/96
  • 363(288) ‐ Director's particulars changed
15 Jan 1996 288 New director appointed
15 Jan 1996 288 Director resigned;new director appointed
19 Jun 1995 363s Return made up to 12/06/95; no change of members
26 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 AA Full accounts made up to 31 December 1993
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 1993
02 Aug 1994 363s Return made up to 12/06/94; full list 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 12/06/94; full list of members
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
09 Jul 1993 363s Return made up to 12/06/93; change of members
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Request DocumentReturn made up to 12/06/93; change of members
26 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1992 88(2)R Ad 10/11/92--------- £ si 998@1=998 £ ic 2/1000
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 10/11/92--------- £ si 998@1=998 £ ic 2/1000
30 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 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1992 363s Return made up to 12/06/92; full list of members
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Request DocumentReturn made up to 12/06/92; full list of members
26 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1991 CERTNM Company name changed porcelanosa (southern) LIMITED\certificate issued on 28/11/91
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Request DocumentCompany name changed porcelanosa (southern) LIMITED\certificate issued on 28/11/91
23 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1991 MEM/ARTS Memorandum and Articles of Association
19 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1991 287 Registered office changed on 19/08/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/08/91 from: 2 baches street london N1 6UB
14 Aug 1991 CERTNM Company name changed yearnderive LIMITED\certificate issued on 15/08/91
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Request DocumentCompany name changed yearnderive LIMITED\certificate issued on 15/08/91
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions