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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)
12 Dec 1997 288a New director appointed
12 Dec 1997 288a New secretary appointed;new director appointed
03 Dec 1997 395 Particulars of mortgage/charge
03 Dec 1997 AUD Auditor's resignation
03 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Dec 1997 122 Div 20/11/97
03 Dec 1997 123 £ nc 175000/175240 20/11/97
03 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1997 155(6)a Declaration of assistance for shares acquisition
03 Dec 1997 MEM/ARTS Memorandum and Articles of Association
24 Nov 1997 363s Return made up to 17/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 1997 AA Accounts for a small company made up to 31 December 1996
13 Feb 1997 363s Return made up to 02/12/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Oct 1996 AA Full accounts made up to 31 December 1995
03 Apr 1996 287 Registered office changed on 03/04/96 from: bournes bank, burslem, staffordshire, ST6 3DW
12 Feb 1996 363s Return made up to 02/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 02/12/94; 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 02/12/94; no change of members
04 Nov 1994 288 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 DocumentNew director appointed
04 Nov 1994 288 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 DocumentNew director appointed
12 Oct 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
06 Dec 1993 363b Return made up to 02/12/93; 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 02/12/93; full list of members