LISTER FABRICS LIMITED

Company number 03424884

Date	Type	Description	View / Download
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	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
21 Oct 1997	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
21 Oct 1997	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
21 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
21 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Oct 1997	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
21 Oct 1997	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
21 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
21 Oct 1997	88(2)R	Ad 15/10/97--------- £ si 450000@1=450000 £ ic 150000/600000	(2 pages)
21 Oct 1997	88(2)R	Ad 15/10/97--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
21 Oct 1997	123	£ nc 150000/600000 15/10/97	(1 page)
21 Oct 1997	123	£ nc 1000/150000 13/10/97	(1 page)
15 Oct 1997	287	Registered office changed on 15/10/97 from: sovereign house po box 8, south parade leeds LS1 1HQ	(1 page)
15 Oct 1997	288b	Director resigned	(1 page)
15 Oct 1997	288b	Secretary resigned	(1 page)
15 Oct 1997	288a	New secretary appointed	(2 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
10 Oct 1997	CERTNM	Company name changed inhoco 661 LIMITED\certificate issued on 10/10/97	(2 pages)
26 Aug 1997	NEWINC	Incorporation	(20 pages)