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S M D TEXTILES LIMITED

Company number 02112669

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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)
26 Jul 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jul 1990 88(2)R Ad 22/06/90--------- £ si 220000@1=220000 £ ic 280000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/06/90--------- £ si 220000@1=220000 £ ic 280000/500000
03 May 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Apr 1990 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
04 Apr 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
04 Apr 1990 88(2) Ad 08/02/90--------- £ si 130000@1=130000 £ ic 150000/280000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/02/90--------- £ si 130000@1=130000 £ ic 150000/280000
30 Mar 1990 363 Return made up to 05/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/90; full list of members
26 Mar 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Mar 1990 123 £ nc 300000/1000000 08/02/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 300000/1000000 08/02/90
19 Sep 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Sep 1989 MEM/ARTS Memorandum and Articles of Association
25 Aug 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
25 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Jul 1989 88(2)R Wd 06/07/89 ad 01/02/89--------- £ si 149000@1=149000 £ ic 1000/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/07/89 ad 01/02/89--------- £ si 149000@1=149000 £ ic 1000/150000
11 Jul 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 1989 123 £ nc 1000/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/150000
29 Mar 1989 AA Accounts for a small company made up to 30 September 1988
29 Mar 1989 AA Full accounts made up to 30 September 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1987
29 Mar 1989 363 Return made up to 03/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/10/88; full list of members