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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)
30 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Share charge deed of no 25/06/04
13 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement amendments 25/06/04	View PDF Resolutions RES13 ‐ Agreement amendments 25/06/04 - link opens in a new window - 7 pages (7 pages)
07 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
07 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
28 Jun 2004	CERTNM	Company name changed noel LIMITED\certificate issued on 28/06/04	View PDF Company name changed noel LIMITED\certificate issued on 28/06/04 - link opens in a new window - 4 pages (4 pages)
09 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: 13-16 lakeside stanton harcourt witney oxfordshire OX29 5TR	View PDF Registered office changed on 12/05/04 from: 13-16 lakeside stanton harcourt witney oxfordshire OX29 5TR - link opens in a new window - 1 page (1 page)
26 Jan 2004	287	Registered office changed on 26/01/04 from: renoir house 135-137 new bond street london W1S 2TG	View PDF Registered office changed on 26/01/04 from: renoir house 135-137 new bond street london W1S 2TG - link opens in a new window - 1 page (1 page)
24 Jan 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Jan 2004	88(2)R	Ad 15/11/03--------- £ si 244000@1=244000 £ ic 31075000/31319000	View PDF Ad 15/11/03--------- £ si 244000@1=244000 £ ic 31075000/31319000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2004	88(2)R	Ad 15/11/03--------- £ si 75000@1=75000 £ ic 31000000/31075000	View PDF Ad 15/11/03--------- £ si 75000@1=75000 £ ic 31000000/31075000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2004	88(2)R	Ad 14/11/03--------- £ si 30999998@1=30999998 £ ic 2/31000000	View PDF Ad 14/11/03--------- £ si 30999998@1=30999998 £ ic 2/31000000 - link opens in a new window - 2 pages (2 pages)
24 Dec 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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