- Company Overview for PORCELANOSA (WESTERN) LIMITED (02622339)
- Filing history for PORCELANOSA (WESTERN) LIMITED (02622339)
- People for PORCELANOSA (WESTERN) LIMITED (02622339)
- More for PORCELANOSA (WESTERN) LIMITED (02622339)
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) |
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24 Jun 1996 | 363s |
Return made up to 12/06/96; full list of members
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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
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|
Request DocumentFull accounts made up to 31 December 1993 |
02 Aug 1994 | 363s |
Return made up to 12/06/94; full list of members
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|
Request DocumentReturn made up to 12/06/94; full list of members |
13 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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|
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
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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
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 |
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
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Request DocumentResolutions |