STAFFORDSHIRE TABLEWARE LIMITED

Company number 02475957

Date	Type	Description	View / Download
27 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Sep 2000	AA	Full group accounts made up to 31 July 1999	(24 pages)
30 Mar 2000	363s	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
02 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
02 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
19 Aug 1999	288c	Director's particulars changed	(1 page)
28 May 1999	AA	Full group accounts made up to 1 August 1998	(27 pages)
01 Apr 1999	363s	Return made up to 01/03/99; full list of members	(23 pages)
17 Nov 1998	288c	Director's particulars changed	(1 page)
17 Nov 1998	288c	Director's particulars changed	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Mar 1998	363s	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed	(25 pages)
18 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
22 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
05 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Dec 1997	288b	Director resigned	(1 page)
19 Dec 1997	288a	New director appointed	(3 pages)
18 Dec 1997	288b	Director resigned	(1 page)
23 Oct 1997	AA	Full group accounts made up to 2 August 1997	(31 pages)
27 Aug 1997	288c	Director's particulars changed	(1 page)
11 Aug 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
05 Aug 1997	CERTNM	Company name changed cathedral tableware LIMITED\certificate issued on 05/08/97	(14 pages)