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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)
27 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003 363s Return made up to 13/03/03; full list of members
20 Dec 2002 AA Accounts for a small company made up to 31 December 2001
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
11 Apr 2002 363s Return made up to 13/03/02; full list of members
17 Oct 2001 AA Accounts for a small company made up to 31 December 2000
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 288a New director appointed
23 Mar 2001 363s Return made up to 13/03/01; full list of members
14 Mar 2001 395 Particulars of mortgage/charge
24 Jul 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
14 Jun 2000 288a New director appointed
06 May 2000 395 Particulars of mortgage/charge
29 Apr 2000 395 Particulars of mortgage/charge
26 Apr 2000 88(2)R Ad 18/04/00--------- £ si 999@1=999 £ ic 1/1000
18 Apr 2000 287 Registered office changed on 18/04/00 from: 12 york place leeds west yorkshire LS1 2DS
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New secretary appointed
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Secretary resigned
22 Mar 2000 CERTNM Company name changed redfair LIMITED\certificate issued on 22/03/00
13 Mar 2000 NEWINC Incorporation