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CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED

Company number 02130629

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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)
03 Oct 1995 AA Full accounts made up to 31 December 1994
12 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
05 Nov 1994 363s Return made up to 17/09/94; full list of members
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Request DocumentReturn made up to 17/09/94; full list of members
06 Oct 1994 CERTNM Company name changed crownford holdings LTD\certificate issued on 07/10/94
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Request DocumentCompany name changed crownford holdings LTD\certificate issued on 07/10/94
26 Jul 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
26 Jul 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1994 287 Registered office changed on 14/07/94 from: uttoxeter road longton stoke-on-trent staffs ST3 1QW
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Request DocumentRegistered office changed on 14/07/94 from: uttoxeter road longton stoke-on-trent staffs ST3 1QW
14 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1994 169 £ ic 121250/120950 06/06/94 £ sr 300@1=300
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Request Document£ ic 121250/120950 06/06/94 £ sr 300@1=300
24 Jun 1994 169 £ sr 875@1 01/08/92
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Request Document£ sr 875@1 01/08/92
24 Jun 1994 169 £ sr 875@1 01/12/91
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Request Document£ sr 875@1 01/12/91
16 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1993 363s Return made up to 17/09/93; full list of members
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Request DocumentReturn made up to 17/09/93; full list of members
23 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
02 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Oct 1992 363s Return made up to 17/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 17/09/92; full list of members
22 Apr 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
18 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990