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ROYAL WORCESTER AND SPODE LIMITED

Company number 03918220

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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)
06 Mar 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
27 Jul 2001 88(2)R Ad 13/07/01--------- £ si 1326925@1=1326925 £ ic 66666/1393591
27 Jul 2001 123 Nc inc already adjusted 13/07/01
27 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
27 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
27 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2001 395 Particulars of mortgage/charge
28 Feb 2001 363s Return made up to 02/02/01; full list of members
28 Feb 2001 363(288) Director's particulars 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 DocumentDirector's particulars changed
21 Nov 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
20 Nov 2000 400 Particulars of property mortgage/charge
20 Nov 2000 400 Particulars of property mortgage/charge
20 Nov 2000 395 Particulars of mortgage/charge
20 Nov 2000 395 Particulars of mortgage/charge
15 Nov 2000 88(2)R Ad 01/11/00--------- £ si 40666@1=40666 £ ic 26000/66666
15 Nov 2000 88(2)R Ad 01/11/00--------- £ si 16667@1=16667 £ ic 9333/26000
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Nov 2000 395 Particulars of mortgage/charge
09 Nov 2000 395 Particulars of mortgage/charge
23 Oct 2000 CERTNM Company name changed ingleby (1290) LIMITED\certificate issued on 23/10/00
13 Oct 2000 88(2)R Ad 07/08/00--------- £ si 464@1=464 £ ic 8869/9333
13 Oct 2000 88(2)R Ad 18/08/00--------- £ si 8867@1=8867 £ ic 2/8869