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ST. JAMES FABRICS (LEICESTER) LIMITED

Company number 02509306

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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)
17 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
17 Mar 1993 123 £ nc 100/1000 03/08/92
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Request Document£ nc 100/1000 03/08/92
17 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 363a Return made up to 06/06/92; full list of members
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Request DocumentReturn made up to 06/06/92; full list of members
02 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Apr 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
01 Apr 1992 225(1) Accounting reference date shortened from 30/09 to 31/08
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Request DocumentAccounting reference date shortened from 30/09 to 31/08
25 Feb 1992 363a Return made up to 06/06/91; full list of members
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Request DocumentReturn made up to 06/06/91; full list of members
05 Jun 1991 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
04 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1990 287 Registered office changed on 13/09/90 from: 181 newfoundland road bristol BS2 9LU
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Request DocumentRegistered office changed on 13/09/90 from: 181 newfoundland road bristol BS2 9LU
13 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jun 1990 CERTNM Company name changed B.C.S. (10) LIMITED\certificate issued on 02/07/90
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Request DocumentCompany name changed B.C.S. (10) LIMITED\certificate issued on 02/07/90
06 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation