FLEMISH TAPESTRIES LIMITED

Company number 03188242

Date	Type	Description	View / Download
10 Jun 1999	363s	Return made up to 19/04/99; no change of members	(4 pages)
28 May 1999	288a	New director appointed	(2 pages)
15 Apr 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
08 Dec 1998	122	£ sr 20714@1 31/12/97	(1 page)
27 Aug 1998	288b	Director resigned	(1 page)
17 Jul 1998	363s	Return made up to 19/04/98; change of members	(6 pages)
19 Jan 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
13 Nov 1997	288b	Director resigned	(1 page)
10 Nov 1997	288c	Director's particulars changed	(1 page)
12 May 1997	363s	Return made up to 19/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Nov 1996	288a	New director appointed	(2 pages)
14 Nov 1996	225	Accounting reference date extended from 30/04/97 to 30/06/97	(1 page)
19 Jul 1996	CERTNM	Company name changed mantelbroad LIMITED\certificate issued on 22/07/96	(2 pages)
17 Jul 1996	288	New director appointed	(2 pages)
17 Jul 1996	123	Nc inc already adjusted 08/07/96	(1 page)
17 Jul 1996	88(2)R	Ad 08/07/96--------- £ si 99998@1=99998 £ ic 250002/350000	(2 pages)
17 Jul 1996	88(2)R	Ad 08/07/96--------- £ si 250000@1=250000 £ ic 2/250002	(2 pages)
17 Jul 1996	288	Secretary resigned	(1 page)
17 Jul 1996	288	New secretary appointed	(2 pages)
17 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
16 Jul 1996	88(2)	Ad 19/04/96--------- £ si 2@1=2 £ ic 2/4	(2 pages)