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PREMIER FABRICS LIMITED

Company number SC023533

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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)
19 Dec 1995 AA Full accounts made up to 1 April 1995
31 Jul 1995 MA Memorandum and Articles of Association
31 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Jul 1995 363s Return made up to 12/07/95; full list of members
25 Jul 1995 363(288) Director resigned
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16 Jun 1995 88(2)R Ad 27/04/95--------- £ si 2116673@1=2116673 £ ic 200000/2316673
16 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1995 123 £ nc 200000/2316673 27/04/95
16 Jun 1995 288 New director appointed
16 Jun 1995 288 New director appointed
16 Jun 1995 288 New secretary appointed
15 Jun 1995 288 Director resigned
15 Jun 1995 288 Director resigned
15 Jun 1995 288 Director resigned
15 Jun 1995 288 Director resigned
15 Jun 1995 288 Secretary resigned;director resigned
15 Jun 1995 288 Director resigned
15 Jun 1995 288 Director resigned
15 Jun 1995 225(1) Accounting reference date shortened from 31/03 to 31/01
15 Jun 1995 287 Registered office changed on 15/06/95 from: 20 belvedere terrace newton-on-ayr
23 May 1995 AUD Auditor's resignation