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NORTHERN FEATHER (HOME FURNISHINGS) LIMITED

Company number 02589899

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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)
15 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Apr 1993 122 £ nc 2101094/739682 23/03/93
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15 Apr 1993 122 £ ic 2084259/731647 23/03/93 £ sr 1352612@1=1352612
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Request Document£ ic 2084259/731647 23/03/93 £ sr 1352612@1=1352612
15 Apr 1993 88(2)R Ad 23/03/93--------- £ si 1352612@.1=135261 £ ic 1948998/2084259
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Request DocumentAd 23/03/93--------- £ si 1352612@.1=135261 £ ic 1948998/2084259
15 Apr 1993 123 £ nc 1966032/2101094 23/03/93
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Request Document£ nc 1966032/2101094 23/03/93
04 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 1993 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
26 Mar 1993 288 New director appointed
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26 Mar 1993 288 New director appointed
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25 Mar 1993 363s Return made up to 19/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
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31 Jan 1993 288 Director resigned
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26 Nov 1992 225(1) Accounting reference date shortened from 31/12 to 28/02
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Request DocumentAccounting reference date shortened from 31/12 to 28/02
26 Nov 1992 288 New director appointed
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02 Mar 1992 363s Return made up to 19/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/02/92; full list of members
02 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 May 1991 88(2)R Ad 23/04/91--------- £ si 566668@.1=56666 £ si 1883332@1=1883332 £ ic 9000/1948998
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Request DocumentAd 23/04/91--------- £ si 566668@.1=56666 £ si 1883332@1=1883332 £ ic 9000/1948998
17 May 1991 88(2)R Ad 23/04/91--------- £ si 89980@.1=8998 £ ic 2/9000
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Request DocumentAd 23/04/91--------- £ si 89980@.1=8998 £ ic 2/9000
17 May 1991 288 New director appointed
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17 May 1991 MEM/ARTS Memorandum and Articles of Association
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17 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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