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TEXTILES DIRECT (HOLDINGS) LIMITED

Company number 02438944

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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)
11 Aug 1997 288a New director appointed
04 Jul 1997 AA
24 Feb 1997 363a Return made up to 23/11/96; full list of members
24 Feb 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
20 Dec 1995 395 Particulars of mortgage/charge
01 Dec 1995 AA
30 Nov 1995 363s Return made up to 23/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
26 Oct 1995 288 Director resigned
27 Jun 1995 AA
06 Feb 1995 363a Return made up to 23/11/94; full list of members
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Request DocumentReturn made up to 23/11/94; full list of members
06 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jun 1994 AA
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14 Jun 1994 CERTNM Company name changed statpar LIMITED\certificate issued on 15/06/94
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Request DocumentCompany name changed statpar LIMITED\certificate issued on 15/06/94
13 Jun 1994 287 Registered office changed on 13/06/94 from: queens building, 5/7 james street, liverpool, L2 7XB
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Request DocumentRegistered office changed on 13/06/94 from: queens building, 5/7 james street, liverpool, L2 7XB
23 Dec 1993 363s Return made up to 23/11/93; no change of members
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Request DocumentReturn made up to 23/11/93; no change of members
29 Jun 1993 AA
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08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1992 363s Return made up to 23/11/92; no change of members
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Request DocumentReturn made up to 23/11/92; no change of members
26 Jun 1992 AA
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20 Dec 1991 363b Return made up to 23/11/91; full list of members
18 Oct 1991 88(2)R Ad 29/08/91--------- £ si 120000@1=120000 £ ic 10000/130000
18 Oct 1991 123 Nc inc already adjusted 29/08/91
18 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital