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EUROPEAN TEXTILE CORPORATION LIMITED

Company number 02691484

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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)
24 Nov 1995 169 £ ic 200/100 01/11/95 £ sr 100@1=100
24 Nov 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Nov 1995 288 Director resigned
20 Mar 1995 363s Return made up to 27/02/95; no change of members
17 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
08 Jun 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jun 1994 363a Return made up to 27/02/94; full list of members
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Request DocumentReturn made up to 27/02/94; full list of members
19 Jan 1994 287 Registered office changed on 19/01/94 from: 139 the broadway mill hill london nwy 4RN
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Request DocumentRegistered office changed on 19/01/94 from: 139 the broadway mill hill london nwy 4RN
09 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
10 May 1993 287 Registered office changed on 10/05/93 from: harben house harben parade finchley road london NW3 6LH
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Request DocumentRegistered office changed on 10/05/93 from: harben house harben parade finchley road london NW3 6LH
26 Feb 1993 88(2)R Ad 01/02/93--------- £ si 198@1
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Request DocumentAd 01/02/93--------- £ si 198@1
23 Feb 1993 363s Return made up to 27/02/93; full list of members
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Request DocumentReturn made up to 27/02/93; full list of members
23 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1992 288 New director appointed
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11 Aug 1992 287 Registered office changed on 11/08/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 11/08/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
11 Aug 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Aug 1992 CERTNM Company name changed european textile centre LIMITED\certificate issued on 10/08/92
27 Feb 1992 NEWINC Incorporation