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DOULTON & CO LIMITED

Company number 00142594

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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)
13 Jul 1999 288b Director resigned
13 Jul 1999 288b Secretary resigned
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
07 Jun 1999 363a Return made up to 09/05/99; full list of members
13 Oct 1998 288a New director appointed
13 Oct 1998 288b Director resigned
12 Oct 1998 288a New secretary appointed
12 Oct 1998 288b Secretary resigned
06 Oct 1998 AA Accounts made up to 31 December 1997
29 May 1998 363s Return made up to 09/05/98; no change of members
22 Sep 1997 AA Accounts made up to 31 December 1996
08 Jun 1997 363a Return made up to 09/05/97; full list of members
30 Sep 1996 AA Accounts made up to 31 December 1995
03 Jun 1996 363a Return made up to 09/05/96; full list of members
25 Oct 1995 288 Secretary's particulars changed
26 Jun 1995 288 Secretary's particulars changed
13 Jun 1995 AA Accounts made up to 31 December 1994
26 May 1995 363x Return made up to 09/05/95; full list of members
23 May 1995 287 Registered office changed on 23/05/95 from: london road stoke-on-trent staffs. ST4 7QD
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993