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THE ORIGINAL FACTORY SHOP GROUP LIMITED

Company number 02882042

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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)
04 Dec 2000 288b Director resigned
24 Jul 2000 AA Full group accounts made up to 1 April 2000
14 Jan 2000 363s Return made up to 17/12/99; full list of members
30 Jul 1999 287 Registered office changed on 30/07/99 from: beech house aire valley business centre keighley west yorkshire BD21 3HW
30 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 Jun 1999 395 Particulars of mortgage/charge
28 Jun 1999 AA Full group accounts made up to 27 March 1999
19 Jan 1999 363s Return made up to 17/12/98; full list of members
21 Jun 1998 AA Full group accounts made up to 28 March 1998
23 Dec 1997 363s Return made up to 17/12/97; change of members
09 Jul 1997 122 £ nc 2352000/2158000 14/05/96
09 Jul 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Jul 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Jul 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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09 Jul 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Jul 1997 123 Nc inc already adjusted 09/04/97
20 Jun 1997 AA Full group accounts made up to 29 March 1997
13 May 1997 288b Director resigned
13 May 1997 288a New director appointed
07 Jan 1997 363s Return made up to 17/12/96; full list of members
07 Jul 1996 88(2)R Ad 31/05/96--------- £ si 120000@.01=1200 £ ic 2150000/2151200
27 Jun 1996 AA Full group accounts made up to 30 March 1996
27 Jun 1996 288 New director appointed