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HORWICH SEWING LIMITED

Company number 01937467

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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)
09 Oct 2003 AA Full accounts made up to 31 December 2002
05 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re appointment auditors 26/08/03
18 Dec 2002 363s Return made up to 15/12/02; full list of members
22 Oct 2002 287 Registered office changed on 22/10/02 from: unit 8 fowler industrial estate chorley new road, horwich bolton lancashire BL6 5LU
22 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
22 Feb 2002 288b Secretary resigned;director resigned
22 Feb 2002 288b Director resigned
22 Feb 2002 288a New secretary appointed;new director appointed
22 Feb 2002 288a New director appointed
01 Feb 2002 395 Particulars of mortgage/charge
19 Dec 2001 363s Return made up to 15/12/01; full list of members
03 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
19 Mar 2001 CERTNM Company name changed horwich sewing group LTD\certificate issued on 19/03/01
17 Mar 2001 403a Declaration of satisfaction of mortgage/charge
17 Mar 2001 403a Declaration of satisfaction of mortgage/charge
03 Jan 2001 363s Return made up to 15/12/00; full list of members
15 Nov 2000 CERTNM Company name changed horwich sewing LIMITED\certificate issued on 16/11/00
08 May 2000 AA Accounts for a medium company made up to 31 December 1999
21 Jan 2000 363s Return made up to 15/12/99; full list of members
  • 363(287) ‐ Registered office changed on 21/01/00
14 Jul 1999 AA Accounts for a medium company made up to 31 December 1998
24 Jan 1999 363s Return made up to 15/12/98; change of members
14 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
24 Mar 1998 88(2)R Ad 03/03/98--------- £ si 900@1=900 £ ic 29100/30000
20 Mar 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares