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BOET CERAMIC LIMITED

Company number 04896264

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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)
21 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
14 Dec 2004 122 S-div 14/11/04
14 Dec 2004 88(2)R Ad 07/02/04--------- £ si 9999@1
22 Sep 2004 363s Return made up to 11/09/04; full list of members
25 Feb 2004 288a New secretary appointed
12 Feb 2004 288b Secretary resigned
16 Dec 2003 287 Registered office changed on 16/12/03 from: 31 corsham street london N1 6DR
16 Dec 2003 288a New director appointed
16 Dec 2003 288a New secretary appointed
15 Dec 2003 288b Secretary resigned
15 Dec 2003 288b Director resigned
11 Sep 2003 NEWINC Incorporation