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PROMOTIONAL CLOTHING DIRECT LIMITED

Company number 02435314

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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)
04 Sep 1991 363a Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members
25 Jul 1991 288 Director's particulars changed
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25 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 May 1991 288 New director appointed
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23 May 1991 288 Director resigned;new director appointed
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21 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1991 MA Memorandum and Articles of Association
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08 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jan 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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08 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jan 1991 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Jan 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
31 Dec 1990 395 Particulars of mortgage/charge
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31 Dec 1990 395 Particulars of mortgage/charge
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05 Sep 1990 288 Director resigned
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19 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 1990 MA Memorandum and Articles of Association
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13 Feb 1990 CERTNM Company name changed openbury LIMITED\certificate issued on 14/02/90
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Request DocumentCompany name changed openbury LIMITED\certificate issued on 14/02/90
31 Jan 1990 288 New director appointed
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31 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12