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WESSEX TEXTILES LIMITED

Company number 00312129

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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 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1993 123 £ nc 5000/500000 26/11/93
25 Aug 1993 288 Secretary resigned;new secretary appointed
21 Apr 1993 AA Full accounts made up to 31 January 1993
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18 Dec 1992 363s Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
18 Dec 1992 363(287) Registered office changed on 18/12/92
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Request DocumentRegistered office changed on 18/12/92
18 Dec 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Nov 1992 AA Full accounts made up to 31 January 1992
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14 Feb 1992 AA Full accounts made up to 31 January 1991
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08 Jan 1992 363a Return made up to 30/11/91; no change of members
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29 Aug 1991 288 Director resigned
29 Aug 1991 288 Director resigned
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12 Feb 1991 363 Return made up to 30/11/90; full list of members
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12 Oct 1990 403a Declaration of satisfaction of mortgage/charge
04 Oct 1990 AA Full accounts made up to 31 January 1990
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03 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 31/01
22 Feb 1990 363 Return made up to 30/11/89; full list of members
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02 Feb 1990 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
11 Jan 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
25 Oct 1989 DISS40 Compulsory strike-off action has been discontinued
20 Oct 1989 363 Return made up to 31/12/88; full list of members
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07 Aug 1989 AC05 First gazette
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11 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1988 288 New director appointed
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22 Jul 1988 288 New director appointed
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Request DocumentNew director appointed