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BRITISH CERAMIC TILE LIMITED

Company number 03244910

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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 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Mar 2006	AA	Group of companies' accounts made up to 2 December 2005	View PDF Group of companies' accounts made up to 2 December 2005 - link opens in a new window - 23 pages (23 pages)
15 Mar 2006	AA	Group of companies' accounts made up to 30 November 2004	View PDF Group of companies' accounts made up to 30 November 2004 - link opens in a new window - 23 pages (23 pages)
28 Oct 2005	363s	Return made up to 02/09/05; full list of members	View PDF Return made up to 02/09/05; full list of members - link opens in a new window - 9 pages (9 pages)
08 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Nov 2004	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
28 Oct 2004	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 5 pages (5 pages)
11 Oct 2004	363s	Return made up to 02/09/04; full list of members	View PDF Return made up to 02/09/04; full list of members - link opens in a new window - 14 pages (14 pages)
11 Aug 2004	88(2)R	Ad 23/04/04--------- £ si 1027019@.456=468320 £ si 2205210@.1=220521 £ ic 1119396/1808237	View PDF Ad 23/04/04--------- £ si 1027019@.456=468320 £ si 2205210@.1=220521 £ ic 1119396/1808237 - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2004	88(2)R	Ad 23/04/04--------- £ si 2205210@.1=220521 £ si 1027019@.0456=46832 £ ic 852043/1119396	View PDF Ad 23/04/04--------- £ si 2205210@.1=220521 £ si 1027019@.0456=46832 £ ic 852043/1119396 - link opens in a new window - 2 pages (2 pages)
18 May 2004	122	Conso s-div 21/04/04	View PDF Conso s-div 21/04/04 - link opens in a new window - 2 pages (2 pages)
18 May 2004	123	Nc inc already adjusted 21/04/04	View PDF Nc inc already adjusted 21/04/04 - link opens in a new window - 1 page (1 page)
18 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 21/04/04	View PDF Resolutions RES13 ‐ Subdivided 21/04/04 - link opens in a new window - 28 pages (28 pages)
18 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
18 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
18 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 28 pages (28 pages)
18 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
12 May 2004	AA	Group of companies' accounts made up to 30 November 2003	View PDF Group of companies' accounts made up to 30 November 2003 - link opens in a new window - 22 pages (22 pages)
18 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
03 Oct 2003	AA	Group of companies' accounts made up to 30 November 2002	View PDF Group of companies' accounts made up to 30 November 2002 - link opens in a new window - 25 pages (25 pages)
23 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 2003	363s	Return made up to 02/09/03; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 02/09/03; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 16 pages (16 pages)

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