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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)
27 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1993 SA Statement of affairs
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Request DocumentStatement of affairs
19 Mar 1993 88(2)O Ad 22/01/93--------- £ si 90000@.1
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Request DocumentAd 22/01/93--------- £ si 90000@.1
12 Feb 1993 CERTNM Company name changed advanced ceramic ventures limite d\certificate issued on 15/02/93
12 Feb 1993 88(2)R Ad 22/01/93--------- £ si 614160@.1=61416 £ ic 10562/71978
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Request DocumentAd 22/01/93--------- £ si 614160@.1=61416 £ ic 10562/71978
12 Feb 1993 88(2)R Ad 24/01/93--------- £ si 15609@.1=1560 £ ic 9002/10562
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Request DocumentAd 24/01/93--------- £ si 15609@.1=1560 £ ic 9002/10562
12 Feb 1993 88(2)P Ad 22/01/93--------- £ si 90000@.1=9000 £ ic 2/9002
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Request DocumentAd 22/01/93--------- £ si 90000@.1=9000 £ ic 2/9002
02 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1993 123 £ nc 100/175000 22/01/93
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Request Document£ nc 100/175000 22/01/93
02 Feb 1993 122 S-div 22/01/93
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Request DocumentS-div 22/01/93
17 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1993 287 Registered office changed on 17/01/93 from: st andrews house, st andrews court, 67/67A burley street, leeds LS3 1LA
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Request DocumentRegistered office changed on 17/01/93 from: st andrews house, st andrews court, 67/67A burley street, leeds LS3 1LA
09 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
09 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1992 287 Registered office changed on 09/12/92 from: 12 york place, leeds, west yorks, LS1 2DS
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Request DocumentRegistered office changed on 09/12/92 from: 12 york place, leeds, west yorks, LS1 2DS
02 Dec 1992 MISC Certificate of incorporation
02 Dec 1992 NEWINC Incorporation