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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)
12 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Nov 1993 288 Director's particulars changed
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31 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1993 CERTNM Company name changed aquatex LIMITED\certificate issued on 08/10/93
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Request DocumentCompany name changed aquatex LIMITED\certificate issued on 08/10/93
07 Oct 1993 CERTNM Company name changed\certificate issued on 07/10/93
06 Jul 1993 363s Return made up to 08/06/93; no change of members
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Request DocumentReturn made up to 08/06/93; no change of members
30 Nov 1992 AUD Auditor's resignation
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01 Nov 1992 AA Full accounts made up to 31 December 1991
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14 Jul 1992 363s Return made up to 08/06/92; full list of members
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02 Aug 1991 AA Full accounts made up to 31 December 1990
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01 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Jul 1991 288 New director appointed
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09 Jul 1991 363b Return made up to 08/06/91; no change of members
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Request DocumentReturn made up to 08/06/91; no change of members
15 Jun 1991 363a Return made up to 17/04/91; no change of members
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Request DocumentReturn made up to 17/04/91; no change of members
07 Dec 1990 288 Director resigned
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15 Nov 1990 288 Director's particulars changed
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10 Sep 1990 288 New director appointed
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19 Jul 1990 AA Full accounts made up to 31 December 1989
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22 May 1990 363 Return made up to 17/04/90; full list of members
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15 May 1989 287 Registered office changed on 15/05/89 from: riverside way bedford road northampton NN1 5NH
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Request DocumentRegistered office changed on 15/05/89 from: riverside way bedford road northampton NN1 5NH
12 Dec 1988 CERTNM Company name changed hamptex LIMITED\certificate issued on 13/12/88
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Request DocumentCompany name changed hamptex LIMITED\certificate issued on 13/12/88
12 Dec 1988 CERTNM Company name changed\certificate issued on 12/12/88
04 Nov 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed