FIVE STAR FABRICS LIMITED

Company number 04794573

Date	Type	Description	View / Download
27 May 2005	288b	Director resigned	(1 page)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
16 Jul 2004	363s	Return made up to 11/06/04; full list of members	(9 pages)
15 Apr 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
15 Dec 2003	88(2)R	Ad 26/11/03--------- £ si 250024@1=250024 £ ic 100000/350024	(2 pages)
15 Dec 2003	288a	New director appointed	(2 pages)
06 Dec 2003	123	Nc inc already adjusted 26/11/03	(2 pages)
06 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Purchase cont sect 166 26/11/03
06 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
06 Dec 2003	288c	Director's particulars changed	(1 page)
06 Dec 2003	288c	Director's particulars changed	(1 page)
04 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
27 Aug 2003	88(2)R	Ad 11/08/03--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
27 Aug 2003	123	Nc inc already adjusted 11/08/03	(2 pages)
27 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Aug 2003	288a	New director appointed	(2 pages)
27 Aug 2003	288a	New director appointed	(2 pages)
25 Jul 2003	288b	Secretary resigned	(1 page)
25 Jul 2003	288b	Director resigned	(1 page)
25 Jul 2003	288a	New secretary appointed	(2 pages)