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FAIRBANK TEXTILES LIMITED

Company number 03946398

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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)
14 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Apr 2007 363a Return made up to 13/03/07; full list of members
18 Dec 2006 88(2)R Ad 07/07/06--------- £ si 4000@1=4000 £ ic 1100/5100
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jul 2006 123 Nc inc already adjusted 06/07/06
20 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 363a Return made up to 13/03/06; full list of members
27 Jun 2005 AA Accounts for a small company made up to 31 December 2004
08 Apr 2005 363s Return made up to 13/03/05; full list of members
27 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Apr 2004 363s Return made up to 13/03/04; full list of members
16 Apr 2004 88(2)R Ad 20/05/03--------- £ si 1000@.1=100 £ ic 1100/1200
16 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 123 Nc inc already adjusted 20/05/03
06 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
27 May 2003 88(2)R Ad 20/05/03--------- £ si 1000@.1=100 £ ic 1000/1100
27 May 2003 123 Nc inc already adjusted 20/05/03
27 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights