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BLOOR POTTERIES LIMITED

Company number 02853230

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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)
06 Nov 2000 363s Return made up to 14/09/00; full list of members
03 Mar 2000 288a New director appointed
10 Feb 2000 AA Accounts for a small company made up to 30 June 1999
14 Oct 1999 363s Return made up to 14/09/99; full list of members; amend
11 Oct 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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11 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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11 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Oct 1999 123 £ nc 50000/549000 11/03/98
08 Sep 1999 363s Return made up to 14/09/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
29 Jun 1999 AA Accounts for a small company made up to 30 September 1998
07 May 1999 CERTNM Company name changed house of ashley (uk) LIMITED\certificate issued on 10/05/99
15 Mar 1999 225 Accounting reference date shortened from 30/09/99 to 30/06/99
15 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1998 88(2)R Ad 11/03/98--------- £ si 399920@1
22 Sep 1998 363s Return made up to 14/09/98; full list of members
17 Aug 1998 288b Director resigned
17 Aug 1998 288b Director resigned
17 Aug 1998 288b Director resigned
30 Jul 1998 288a New director appointed
30 Jul 1998 287 Registered office changed on 30/07/98 from: 114 church street stoke on trent staffordshire ST4 1BU
02 Jul 1998 AA Accounts for a small company made up to 30 September 1997
09 Apr 1998 123 Nc inc already adjusted 11/03/98
09 Apr 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
09 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned