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COURTAULDS (FOOTWEAR) LIMITED

Company number 02720849

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Jul 1994 363s Return made up to 05/06/94; no change of members
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Request DocumentReturn made up to 05/06/94; no change of members
27 Sep 1993 AA Full accounts made up to 30 June 1993
31 Aug 1993 363s Return made up to 05/06/93; full list of members
  • 363(288) ‐ Director resigned
25 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
28 Jul 1992 122 Conve 01/07/92
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Request DocumentConve 01/07/92
28 Jul 1992 287 Registered office changed on 28/07/92 from: 20 blackfriars lane london EC4V 6HD
28 Jul 1992 88(2)R Ad 01/07/92--------- £ si 1999998@1=1999998 £ ic 2/2000000
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Request DocumentAd 01/07/92--------- £ si 1999998@1=1999998 £ ic 2/2000000
20 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1992 123 Nc inc already adjusted 24/06/92
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Request DocumentNc inc already adjusted 24/06/92
26 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jun 1992 CERTNM Company name changed mawlaw 152 LIMITED\certificate issued on 24/06/92
11 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1992 NEWINC Incorporation