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DISTINCTIVE CLOTHING CO. LIMITED

Company number 00670438

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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 Mar 2003 363(190) Location of debenture register address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF ( Resolutions
  • ELRES ‐ Elective resolution
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(1 page)
06 Nov 2002 288b Director resigned
View PDF ( Director resigned - link opens in a new window ) (1 page)
03 Sep 2002 AA Full accounts made up to 28 October 2001
View PDF ( Full accounts made up to 28 October 2001 - link opens in a new window ) (16 pages)
10 Jul 2002 288b Director resigned
View PDF ( Director resigned - link opens in a new window ) (1 page)
13 May 2002 288b Director resigned
View PDF ( Director resigned - link opens in a new window ) (1 page)
21 Mar 2002 363a Return made up to 17/02/02; full list of members
View PDF ( Return made up to 17/02/02; full list of members - link opens in a new window ) (9 pages)
06 Oct 2001 403b Declaration of mortgage charge released/ceased
View PDF ( Declaration of mortgage charge released/ceased - link opens in a new window ) (1 page)
26 Sep 2001 AA Full accounts made up to 31 December 2000
View PDF ( Full accounts made up to 31 December 2000 - link opens in a new window ) (16 pages)
08 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 30/07/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Aug 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
View PDF ( Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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(2 pages)
08 Aug 2001 155(6)a Declaration of assistance for shares acquisition
View PDF ( Declaration of assistance for shares acquisition - link opens in a new window ) (12 pages)
23 Jul 2001 AUD Auditor's resignation
View PDF ( Auditor's resignation - link opens in a new window ) (1 page)
18 May 2001 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (3 pages)
15 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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(26 pages)
11 May 2001 225 Accounting reference date shortened from 31/12/01 to 31/10/01
View PDF ( Accounting reference date shortened from 31/12/01 to 31/10/01 - link opens in a new window ) (1 page)
11 May 2001 287 Registered office changed on 11/05/01 from: marmair house industry rd newcastle upon tyne NE6 5XB
View PDF ( Registered office changed on 11/05/01 from: marmair house industry rd newcastle upon tyne NE6 5XB - link opens in a new window ) (1 page)
11 May 2001 288b Secretary resigned
View PDF ( Secretary resigned - link opens in a new window ) (1 page)
11 May 2001 288a New secretary appointed
View PDF ( New secretary appointed - link opens in a new window ) (2 pages)
11 May 2001 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (3 pages)
11 May 2001 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (3 pages)
26 Feb 2001 363s Return made up to 17/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
View PDF ( Return made up to 17/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
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(7 pages)
18 Jul 2000 AA Full accounts made up to 31 December 1999
View PDF ( Full accounts made up to 31 December 1999 - link opens in a new window ) (16 pages)