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ROYAL WORCESTER LIMITED

Company number 03155978

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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)
30 Mar 1999 288b Director resigned
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08 Mar 1999 363s Return made up to 06/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 1998 288a New director appointed
19 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
11 Mar 1998 363s Return made up to 06/02/98; full list of members
31 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
06 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New secretary appointed;new director appointed
14 Mar 1997 288b Secretary resigned
10 Mar 1997 363s Return made up to 06/02/97; full list of members
10 Mar 1997 225 Accounting reference date shortened from 28/02/97 to 31/12/96
25 Nov 1996 288b Director resigned
25 Nov 1996 288b Secretary resigned
20 Nov 1996 288a New director appointed
20 Nov 1996 288a New secretary appointed;new director appointed
20 Nov 1996 287 Registered office changed on 20/11/96 from: 55 colmore row birmingham B3 2AS
11 Sep 1996 CERTNM Company name changed ingleby (883) LIMITED\certificate issued on 12/09/96
06 Feb 1996 NEWINC Incorporation