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TAPESTRY MM LIMITED

Company number 01273835

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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)
20 Apr 1995 88(3) Particulars of contract relating to shares
20 Apr 1995 88(2)R Ad 01/01/95--------- £ si 9727@1=9727 £ ic 273/10000
19 Apr 1995 288 Director's particulars changed
14 Jan 1995 288 New director appointed
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14 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1995 288 New director appointed
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04 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 287 Registered office changed on 20/12/94 from: 16/18 new bridge street, london, EC4V 6AU
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Request DocumentRegistered office changed on 20/12/94 from: 16/18 new bridge street, london, EC4V 6AU
22 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
11 May 1994 169 £ ic 300/273 08/04/94 £ sr 27@1=27
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Request Document£ ic 300/273 08/04/94 £ sr 27@1=27
08 May 1994 288 Director's particulars changed
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28 Apr 1994 288 Director resigned
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28 Apr 1994 353 Location of register of members
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28 Apr 1994 363x Return made up to 16/03/94; full list of members
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25 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jul 1993 AA Full group accounts made up to 31 December 1992
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29 Mar 1993 363x Return made up to 16/03/93; full list of members
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27 Aug 1992 AA Full group accounts made up to 31 December 1991
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10 Apr 1992 363x Return made up to 16/03/92; change of members
02 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
02 Jul 1991 288 New director appointed
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06 Jun 1991 287 Registered office changed on 06/06/91 from: 89 fleet street, london, EC4Y 1DH
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Request DocumentRegistered office changed on 06/06/91 from: 89 fleet street, london, EC4Y 1DH