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VISCOSE SLEEVING LIMITED

Company number 03502256

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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)
20 Mar 2014 AP01 Appointment of Mr Stephen Graham Blaken as a director
17 Feb 2014 MR01 Registration of charge 035022560003
13 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 51,043
13 Feb 2014 AD01 Registered office address changed from Unit1 Royce Road Business Park Fleming Way Crawley West Sussex RH10 9JY England on 13 February 2014
13 Feb 2014 MR01 Registration of charge 035022560002
06 Sep 2013 TM01 Termination of appointment of Gareth Rowlands as a director
06 Sep 2013 AP02 Appointment of Viscose Holdings Limited as a director
06 Sep 2013 AP01 Appointment of Mr Keith Stuart Jordan as a director
06 Sep 2013 AP03 Appointment of Mr Stephen Graham Blaken as a secretary
08 May 2013 AA Full accounts made up to 31 July 2012
13 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
16 Jul 2012 AUD Auditor's resignation
01 May 2012 AA Group of companies' accounts made up to 31 July 2011
28 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
18 Jan 2012 AP01 Appointment of Mr Gareth Rowlands as a director
18 Jan 2012 TM01 Termination of appointment of Keith Foale as a director
18 Jan 2012 TM01 Termination of appointment of William Cartwright as a director
18 Jan 2012 TM02 Termination of appointment of Keith Foale as a secretary
05 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/11/2011
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 May 2011 SH03 Purchase of own shares.
15 Apr 2011 SH06 Cancellation of shares. Statement of capital on 15 April 2011
  • GBP 51,043
15 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Suspend pre emption and drag along rights 29/11/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
05 Jan 2011 SH06 Cancellation of shares. Statement of capital on 5 January 2011
  • GBP 184,376