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PORVAIR FABRICS LIMITED

Company number 02301674

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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)
05 Mar 1996 288 New director appointed
26 Feb 1996 288 New secretary appointed;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 secretary appointed;new director appointed
26 Feb 1996 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
26 Feb 1996 288 Secretary resigned
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Request DocumentSecretary resigned
26 Feb 1996 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1996 287 Registered office changed on 26/02/96 from: P.O.box 1, riverside way bedford road northampton NN1 5NH
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Request DocumentRegistered office changed on 26/02/96 from: P.O.box 1, riverside way bedford road northampton NN1 5NH
08 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1996 88(2)R Ad 21/12/95--------- £ si 739843@1=739843 £ ic 2/739845
08 Jan 1996 123 £ nc 100/1000000 21/12/95
01 Nov 1995 AA Accounts made up to 31 December 1994
12 Jul 1995 288 New director appointed
06 Jul 1995 363s Return made up to 08/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
26 May 1995 288 Director resigned
28 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
22 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1994 363s Return made up to 08/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/06/94; full list of members
02 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1994 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
14 Feb 1994 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
12 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions