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BLOOR POTTERIES LIMITED

Company number 02853230

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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)
09 Apr 1998 288b Secretary resigned
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
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Mar 1998 363s Return made up to 14/09/97; no change of members
  • 363(287) ‐ Registered office changed on 13/03/98
12 Aug 1997 AA Full accounts made up to 30 September 1996
27 Dec 1996 395 Particulars of mortgage/charge
20 Oct 1996 MEM/ARTS Memorandum and Articles of Association
16 Oct 1996 363s Return made up to 14/09/96; full list of members
10 Sep 1996 288 New director appointed
29 Aug 1996 287 Registered office changed on 29/08/96 from: 64 king street newcastle staffordshire ST5 1TD
22 Aug 1996 AA Accounts for a small company made up to 30 September 1995
08 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1996 395 Particulars of mortgage/charge
16 Jul 1996 363a Return made up to 30/09/95; full list of members
06 Oct 1995 AA Accounts for a small company made up to 30 September 1994
27 Sep 1995 288 New director appointed
27 Sep 1995 288 Secretary resigned;new secretary appointed;new director appointed
27 Sep 1995 288 Director resigned;new director appointed
10 Jan 1995 88(2)R Ad 03/01/95--------- £ si 80@1=80 £ ic 2/82
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/01/95--------- £ si 80@1=80 £ ic 2/82
10 Jan 1995 363s Return made up to 14/09/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
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 14/09/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1993 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
29 Sep 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed