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TEXTILE & DESIGN (NO 3)

Company number 00984968

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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)
16 Jul 2002 288b Director resigned
26 Jun 2002 363s Return made up to 24/05/02; full list of members
24 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 17/06/02
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24 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2002 AA Full accounts made up to 28 February 2001
17 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2001 288c Director's particulars changed
18 Jun 2001 363s Return made up to 24/05/01; full list of members
18 Jun 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 May 2001 288c Secretary's particulars changed;director's particulars changed
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
28 Dec 2000 AA Full accounts made up to 28 February 2000
26 Jul 2000 288b Director resigned
20 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Jun 2000 CERTNM Company name changed rosebys curtains & linens limite d\certificate issued on 23/06/00
23 Jun 2000 88(2)R Ad 19/05/00--------- £ si 18000000@1
23 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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23 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jun 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
23 Jun 2000 363s Return made up to 24/05/00; full list of members
29 Feb 2000 AA Full accounts made up to 28 February 1999
14 Sep 1999 288b Director resigned
09 Aug 1999 288a New director appointed
09 Aug 1999 288b Director resigned