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COORSTEK ADVANCED MATERIALS CREWE LIMITED

Company number 02769778

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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)
22 Nov 2001 287 Registered office changed on 22/11/01 from: brookhill industrial estate, brookhill road pinxton, nottingham, NG16 6NT
17 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
14 Aug 2001 287 Registered office changed on 14/08/01 from: crewe hall, weston road, crewe, cheshire CW1 6UA
10 May 2001 288b Director resigned
06 Dec 2000 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2000 AA Full accounts made up to 31 December 1999
17 Dec 1999 363s Return made up to 17/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 1999 288b Director resigned
20 Aug 1999 395 Particulars of mortgage/charge
06 Jul 1999 AA Full accounts made up to 31 December 1998
18 Jun 1999 395 Particulars of mortgage/charge
11 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Jun 1999 155(6)a Declaration of assistance for shares acquisition
10 Jun 1999 395 Particulars of mortgage/charge
08 Apr 1999 AUD Auditor's resignation
19 Jan 1999 AUD Auditor's resignation
14 Jan 1999 288b Director resigned
07 Jan 1999 288a New director appointed
14 Dec 1998 363s Return made up to 17/11/98; full list of members
24 Nov 1998 403a Declaration of satisfaction of mortgage/charge
12 Nov 1998 403a Declaration of satisfaction of mortgage/charge
10 Sep 1998 AA Full accounts made up to 31 December 1997
12 Dec 1997 288b Director resigned
12 Dec 1997 288b Director resigned
12 Dec 1997 288b Secretary resigned