Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MADISON HOSIERY LIMITED

Company number 02894164

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2001 AA Full accounts made up to 31 May 2001
06 Mar 2001 363s Return made up to 02/02/01; full list of members
26 Jan 2001 403a Declaration of satisfaction of mortgage/charge
26 Jan 2001 403a Declaration of satisfaction of mortgage/charge
09 Oct 2000 AA Full accounts made up to 31 May 2000
14 Jun 2000 288a New director appointed
25 May 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
25 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 May 2000 155(6)a Declaration of assistance for shares acquisition
10 Apr 2000 288b Director resigned
11 Feb 2000 363s Return made up to 02/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 1999 AA Full accounts made up to 31 May 1999
05 Jul 1999 287 Registered office changed on 05/07/99 from: lynda marilyn house 18-22 glebe street leeds west yorkshire WF9 4AE
15 Feb 1999 363s Return made up to 02/02/99; no change of members
03 Feb 1999 AUD Auditor's resignation
04 Nov 1998 AA Full accounts made up to 31 May 1998
02 Mar 1998 363s Return made up to 02/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/03/98
05 Feb 1998 AA Full accounts made up to 31 May 1997
10 Mar 1997 363s Return made up to 02/02/97; no change of members
20 Feb 1997 AA Full accounts made up to 31 May 1996
15 Feb 1997 403a Declaration of satisfaction of mortgage/charge
26 Jan 1997 288a New director appointed
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Sep 1996 88(2)R Ad 28/06/96--------- £ si 1@1=1 £ ic 20000/20001
06 Sep 1996 123 £ nc 20000/20001 28/06/96