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ROYAL DOULTON OVERSEAS HOLDINGS LIMITED

Company number 00245254

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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)
07 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jun 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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07 Jun 1994 123 £ nc 6000/23000000 27/05/94
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07 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
07 Jun 1994 363x Return made up to 09/05/94; full list of members
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23 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
07 Jun 1993 363s Return made up to 09/05/93; full list of members
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07 Jun 1993 363(288) Director's particulars changed
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04 Jun 1992 AA Accounts made up to 31 December 1991
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04 Jun 1992 363s Return made up to 09/05/92; no change of members
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22 Aug 1991 288 Director's particulars changed
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30 May 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
30 May 1991 363a Return made up to 09/05/91; no change of members
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Request DocumentReturn made up to 09/05/91; no change of members
14 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
12 Jun 1990 363 Return made up to 09/05/90; full list of members
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12 Jun 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
12 Jun 1989 363 Return made up to 12/05/89; full list of members
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29 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
29 Jun 1988 363 Return made up to 25/05/88; full list of members
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07 Aug 1987 288 Director resigned;new director appointed
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27 Jul 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
27 Jul 1987 363 Return made up to 26/06/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Jul 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985