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WEMYSS FABRICS (HOLDINGS) LIMITED

Company number SC072907

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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)
16 Aug 1999 AA Full group accounts made up to 30 November 1998
09 Mar 1999 363a Return made up to 02/03/99; no change of members
02 Jun 1998 AA Full group accounts made up to 30 November 1997
31 Mar 1998 353 Location of register of members
31 Mar 1998 325 Location of register of directors' interests
29 Mar 1998 288c Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
17 Mar 1998 363a Return made up to 02/03/98; full list of members
30 Sep 1997 AA Full group accounts made up to 30 November 1996
08 Jul 1997 169 £ ic 48000/37050 17/06/97 £ sr 10950@1=10950
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
03 Jul 1997 MISC 169 17/06/97 10950@£1 ord shares
02 Jul 1997 288b Director resigned
24 Apr 1997 363a Return made up to 02/03/97; no change of members
03 Apr 1996 AA Full group accounts made up to 30 November 1995
14 Mar 1996 363x Return made up to 02/03/96; no change of members
10 May 1995 AA Full accounts made up to 30 November 1994
20 Apr 1995 363x Return made up to 02/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Apr 1994 88(2)R Ad 31/03/94--------- £ si 3400@1=3400 £ ic 44600/48000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/94--------- £ si 3400@1=3400 £ ic 44600/48000
05 Apr 1994 AA Full group accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 November 1993
08 Mar 1994 169 £ sr 100@1 28/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 100@1 28/02/94
07 Mar 1994 363x Return made up to 02/03/94; change of members