CAVERSWALL ENGLISH CHINA COMPANY LIMITED

Company number 02890913

Date	Type	Description	View / Download
20 Jun 1996	288	New secretary appointed	(2 pages)
20 Jun 1996	288	New director appointed	(2 pages)
13 Jun 1996	288	New director appointed	(2 pages)
28 May 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
15 Feb 1996	CERTNM	Company name changed caverswall china company LIMITED\certificate issued on 16/02/96	(2 pages)
04 Jan 1996	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
21 Nov 1995	244	Delivery ext'd 3 mth 31/01/95	(2 pages)
28 Sep 1995	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
09 May 1995	395	Particulars of mortgage/charge	(4 pages)
05 May 1995	363s	Return made up to 25/01/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
23 Mar 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 Document
23 Mar 1994	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1994	287	Registered office changed on 26/02/94 from: c/o blease lloyd & co. 1,Pemberton row london EC4A 3HY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1994	288	Secretary resigned;new secretary appointed;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 Document
26 Feb 1994	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 Document
17 Feb 1994	287	Registered office changed on 17/02/94 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	CERTNM	Company name changed planclass LIMITED\certificate issued on 11/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	CERTNM	Company name changed\certificate issued on 10/02/94	(2 pages)
25 Jan 1994	NEWINC	Incorporation	(19 pages)

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