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MYREFIELD FABRICS LIMITED

Company number 03054038

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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)
07 Dec 2005 AUD Auditor's resignation
01 Sep 2005 AA Accounts for a small company made up to 31 March 2005
13 May 2005 363s Return made up to 05/05/05; full list of members
25 Jun 2004 AA Accounts for a small company made up to 31 March 2004
24 May 2004 363s Return made up to 05/05/04; full list of members
17 Sep 2003 AA Accounts for a medium company made up to 31 March 2003
22 May 2003 363s Return made up to 05/05/03; full list of members
24 Jan 2003 288b Secretary resigned;director resigned
23 Jan 2003 155(6)a Declaration of assistance for shares acquisition
13 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2003 403a Declaration of satisfaction of mortgage/charge
11 Jan 2003 403a Declaration of satisfaction of mortgage/charge
11 Jan 2003 403a Declaration of satisfaction of mortgage/charge
11 Jan 2003 403a Declaration of satisfaction of mortgage/charge
10 Jan 2003 MEM/ARTS Memorandum and Articles of Association
10 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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10 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2003 288b Director resigned
10 Jan 2003 288a New secretary appointed
31 Dec 2002 395 Particulars of mortgage/charge
31 Dec 2002 395 Particulars of mortgage/charge
20 Dec 2002 403a Declaration of satisfaction of mortgage/charge
02 Jul 2002 AA Accounts for a medium company made up to 31 March 2002
20 May 2002 363s Return made up to 05/05/02; full list of members
20 Aug 2001 AA Accounts for a medium company made up to 31 March 2001