TEXTILE & DESIGN (NO 3)

Company number 00984968

Date	Type	Description	View / Download
09 Jun 2004	288b	Director resigned	(1 page)
05 Jun 2004	395	Particulars of mortgage/charge	(16 pages)
04 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement grant 28/05/04
04 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 Mar 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Mar 2004	288b	Director resigned	(1 page)
06 Mar 2004	288b	Director resigned	(1 page)
06 Mar 2004	288b	Director resigned	(1 page)
06 Mar 2004	288b	Director resigned	(1 page)
06 Mar 2004	288b	Director resigned	(1 page)
06 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
27 Feb 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(2 pages)
27 Feb 2004	MAR	Re-registration of Memorandum and Articles	(17 pages)
27 Feb 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
27 Feb 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
27 Feb 2004	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
06 Jun 2003	363s	Return made up to 24/05/03; full list of members	(10 pages)
22 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 Jan 2003	288c	Director's particulars changed	(1 page)
11 Dec 2002	225	Accounting reference date extended from 28/02/03 to 01/05/03	(1 page)
13 Aug 2002	AUD	Auditor's resignation	(2 pages)
07 Aug 2002	AA	Full accounts made up to 28 February 2002	(17 pages)
16 Jul 2002	386	Notice of resolution removing auditor	(1 page)