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HARLEQUIN FABRICS & WALLCOVERINGS LIMITED

Company number 01089191

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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 Jul 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Jul 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1998 288b Director resigned
31 Jan 1998 288a New director appointed
20 Jan 1998 288a New director appointed
28 Nov 1997 AA Full accounts made up to 31 January 1997
20 Aug 1997 363a Return made up to 04/07/97; no change of members
03 Dec 1996 AA Full accounts made up to 31 January 1996
18 Oct 1996 288b Director resigned
12 Sep 1996 288 Director resigned
29 Jul 1996 288 Director resigned
29 Jul 1996 363a Return made up to 04/07/96; full list of members
09 Jul 1996 288 New director appointed
06 Jul 1996 288 Director resigned
25 Oct 1995 AA Full accounts made up to 31 January 1995
11 Aug 1995 CERTNM Company name changed harlequin wallcoverings LIMITED\certificate issued on 14/08/95
25 Jul 1995 363x Return made up to 04/07/95; no change of members
19 Jul 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Dec 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
11 Jul 1994 363s Return made up to 04/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/94; no change of members
28 Nov 1993 AA Full accounts made up to 31 January 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 accounts made up to 31 January 1993