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THE CERAMIC TILE COMPANY LIMITED

Company number 02819433

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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)
11 Mar 1996 AA Accounts for a small company made up to 31 July 1995
07 Jun 1995 363s Return made up to 19/05/95; full list of members
03 May 1995 288 Secretary resigned;new secretary appointed
06 Feb 1995 AA Accounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 288 New director appointed
05 Jun 1994 363s Return made up to 19/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
24 Mar 1994 225(1) Accounting reference date shortened from 31/10 to 31/07
22 Jul 1993 395 Particulars of mortgage/charge
12 Jul 1993 287 Registered office changed on 12/07/93 from: 9 pipers court the fairway, green lane burnham slough SL1 8DU
07 Jul 1993 395 Particulars of mortgage/charge
02 Jul 1993 88(2)R Ad 09/06/93--------- £ si 49998@1=49998 £ ic 2/50000
02 Jul 1993 123 Nc inc already adjusted 28/05/93
02 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jul 1993 224 Accounting reference date notified as 31/10
20 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1993 NEWINC Incorporation