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HARRIS FABRICS LIMITED

Company number 00211295

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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 Feb 1995 225(1) Accounting reference date shortened from 31/12 to 31/01
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Request DocumentAccounting reference date shortened from 31/12 to 31/01
02 Feb 1995 287 Registered office changed on 02/02/95 from: bradbourne drive, tilbrook, milton keynes, MK7 8BE
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Request DocumentRegistered office changed on 02/02/95 from: bradbourne drive, tilbrook, milton keynes, MK7 8BE
25 Jan 1995 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
07 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
18 Jul 1994 363s Return made up to 25/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/07/94
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Request DocumentReturn made up to 25/06/94; no change of members
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
14 Jul 1993 363s Return made up to 25/06/93; full list of members
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Request DocumentReturn made up to 25/06/93; full list of members
09 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Oct 1992 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
12 Aug 1992 363s Return made up to 25/06/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 25/06/92; full list of members
09 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1991 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
25 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed