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HORIZON CERAMICS LIMITED

Company number 03440064

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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)
28 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
13 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 May 1998	287	Registered office changed on 13/05/98 from: 20 collingwood street, newcastle upon tyne, tyne & wear, NE99 1YQ	View PDF Registered office changed on 13/05/98 from: 20 collingwood street, newcastle upon tyne, tyne & wear, NE99 1YQ - link opens in a new window - 1 page (1 page)
12 Dec 1997	CERTNM	Company name changed cryo cat LIMITED\certificate issued on 15/12/97	View PDF Company name changed cryo cat LIMITED\certificate issued on 15/12/97 - link opens in a new window - 2 pages (2 pages)
03 Dec 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 1997	287	Registered office changed on 02/12/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF	View PDF Registered office changed on 02/12/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF - link opens in a new window - 1 page (1 page)
24 Nov 1997	CERTNM	Company name changed marketeven LIMITED\certificate issued on 25/11/97	View PDF Company name changed marketeven LIMITED\certificate issued on 25/11/97 - link opens in a new window - 2 pages (2 pages)
26 Sep 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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