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LONMIN TEXTILES LIMITED

Company number 00323286

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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)
28 Apr 1996 AA Full accounts made up to 1 October 1995
28 Apr 1996 363s Return made up to 22/02/96; full list of members
  • 363(287) ‐ Registered office changed on 28/04/96
30 Aug 1995 288 Director resigned
10 Aug 1995 AA Full group accounts made up to 2 October 1994
07 Mar 1995 363s Return made up to 22/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 288 Director's particulars changed
14 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
14 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Oct 1994 88(2)R Ad 22/09/94--------- £ si 2000000@1=2000000 £ ic 12500000/14500000
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Request DocumentAd 22/09/94--------- £ si 2000000@1=2000000 £ ic 12500000/14500000
14 Oct 1994 123 £ nc 12500000/14500000 22/09/94
27 Jun 1994 AA Full group accounts made up to 26 September 1993
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Request DocumentFull group accounts made up to 26 September 1993
13 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
04 May 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Mar 1994 363s Return made up to 22/02/94; no change of members
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Request DocumentReturn made up to 22/02/94; no change of members
20 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Jan 1994 288 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
13 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association