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EMPORIUM TEXTILES LIMITED

Company number 01903105

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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)
27 Mar 2001 288b Secretary resigned
21 Feb 2001 288b Secretary resigned;director resigned
21 Feb 2001 288b Director resigned
21 Feb 2001 225 Accounting reference date shortened from 31/03/01 to 28/02/01
18 Jan 2001 363s Return made up to 15/12/00; full list of members
03 Oct 2000 287 Registered office changed on 03/10/00 from: 95 oldham road rochdale lancashire OL16 5DR
23 Jun 2000 AA Accounts for a dormant company made up to 31 March 2000
24 May 2000 288a New secretary appointed;new director appointed
23 May 2000 288b Secretary resigned
09 May 2000 288a New director appointed
29 Dec 1999 288a New secretary appointed
14 Dec 1998 363s Return made up to 15/12/98; no change of members
01 Dec 1998 AA Accounts for a small company made up to 31 March 1998
14 Jul 1997 AA Accounts for a small company made up to 31 March 1997
13 Feb 1997 88(2)R Ad 13/01/97--------- £ si 2000@1=2000 £ ic 1000/3000
30 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jan 1997 123 £ nc 1000/100000 13/01/97
16 Dec 1996 363s Return made up to 15/12/96; no change of members
08 Oct 1996 288a New secretary appointed
02 Jun 1996 287 Registered office changed on 02/06/96 from: 55 dale street milnrow rochdale OL16 3NJ
21 May 1996 363a Return made up to 15/12/95; full list of members
21 Feb 1996 288 Director resigned;new director appointed
04 Feb 1996 88(2)R Ad 15/12/95--------- £ si 900@1=900 £ ic 100/1000