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TAPESTRY DESIGN COMPANY LIMITED

Company number 02598765

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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)
14 Oct 1996 363s Return made up to 31/07/96; no change of members
04 Jun 1996 AA Full accounts made up to 31 July 1995
28 Feb 1996 395 Particulars of mortgage/charge
18 Aug 1995 363s Return made up to 31/07/95; full list of members
25 May 1995 AA Full accounts made up to 31 July 1994
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
16 Dec 1994 AUD Auditor's resignation
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11 Aug 1994 363s Return made up to 31/07/94; full list of members
  • 363(287) ‐ Registered office changed on 11/08/94
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03 Jun 1994 AA Full accounts made up to 31 July 1993
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05 Sep 1993 363x Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
06 May 1993 AA Full accounts made up to 31 July 1992
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13 Oct 1992 363x Return made up to 05/10/92; no change of members
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Request DocumentReturn made up to 05/10/92; no change of members
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Feb 1992 363x Return made up to 12/02/92; full list of members
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26 Sep 1991 395 Particulars of mortgage/charge
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27 Jul 1991 288 Director resigned;new director appointed
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27 Jul 1991 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
26 Jun 1991 287 Registered office changed on 26/06/91 from: 22 st.andrew street london EC4A 3AN
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Request DocumentRegistered office changed on 26/06/91 from: 22 st.andrew street london EC4A 3AN
25 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Jun 1991 CERTNM Company name changed cursitor (seventy-nine) LIMITED\certificate issued on 24/06/91
20 Jun 1991 88(2)R Ad 05/06/91--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 05/06/91--------- £ si 19998@1=19998 £ ic 2/20000