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MOSAIC FASHIONS LIMITED

Company number 04871389

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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)
21 Sep 2007 288b Director resigned
15 Sep 2007 363s Return made up to 19/08/07; change of members
15 Sep 2007 363(288) Director resigned
30 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2006 123 Nc inc already adjusted 13/10/06
30 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006 88(2)R Ad 13/10/06--------- £ si 9753501@1=9753501 £ ic 37199428/46952929
27 Nov 2006 AA Full accounts made up to 28 January 2006
27 Nov 2006 123 Nc inc already adjusted 05/04/05
03 Nov 2006 288c Secretary's particulars changed
01 Nov 2006 288a New secretary appointed
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
21 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 29/09/06
18 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006 288c Secretary's particulars changed
21 Sep 2006 363s Return made up to 19/08/06; full list of members
21 Sep 2006 363(288) Secretary's particulars changed
13 Sep 2006 288c Director's particulars changed
06 Dec 2005 AA Group of companies' accounts made up to 29 January 2005
20 Oct 2005 363s Return made up to 19/08/05; full list of members