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CERAMIC COLLECTIONS LIMITED

Company number 04181316

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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)
10 Apr 2002 363s Return made up to 16/03/02; full list of members
10 Apr 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Mar 2002 88(2)R Ad 02/08/01--------- £ si 365000@1=365000 £ ic 300000/665000
21 Mar 2002 88(2)R Ad 31/05/01--------- £ si 299999@1=299999 £ ic 1/300000
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New secretary appointed
04 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2001 288b Director resigned
04 Jun 2001 288b Secretary resigned
04 Jun 2001 287 Registered office changed on 04/06/01 from: temple house 20 holywell row london EC2A 4XH
04 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2001 123 Nc inc already adjusted 24/05/01
16 Mar 2001 NEWINC Incorporation