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PRESTIGE FIBRES LIMITED

Company number 02939828

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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)
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Nov 2004 363s Return made up to 16/06/04; full list of members
23 Nov 2004 287 Registered office changed on 23/11/04 from: norwich house water street liverpool L2 9XR
23 Nov 2004 AA Total exemption small company accounts made up to 30 September 2003
29 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
28 Jun 2003 363s Return made up to 16/06/03; full list of members
02 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
24 Jul 2002 287 Registered office changed on 24/07/02 from: norwich house water street liverpool merseyside L2 9XR
24 Jul 2002 363s Return made up to 16/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2001 363s Return made up to 16/06/01; full list of members
16 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
02 Aug 2000 AA Full accounts made up to 30 September 1999
13 Jul 2000 363s Return made up to 16/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Sep 1999 363s Return made up to 16/06/99; no change of members
  • 363(287) ‐ Registered office changed on 23/09/99
30 Nov 1998 363s Return made up to 16/06/98; full list of members
17 Nov 1998 288c Director's particulars changed
17 Nov 1998 288b Secretary resigned
17 Nov 1998 288a New secretary appointed
17 Nov 1998 88(2)R Ad 19/08/98--------- £ si 10000@1=10000 £ ic 90000/100000
17 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1998 123 £ nc 90000/100000 29/07/98
16 Nov 1998 AA Accounts for a small company made up to 30 September 1998
02 Nov 1998 AA Accounts for a small company made up to 30 September 1997
30 Jun 1997 AA Accounts for a small company made up to 30 September 1996
19 Jun 1997 363s Return made up to 16/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed