THE ORIGINAL FACTORY SHOP GROUP LIMITED

Company number 02882042

Date	Type	Description	View / Download
02 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
02 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(9 pages)
02 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
02 Jun 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(9 pages)
02 Jun 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(4 pages)
02 Jun 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(9 pages)
02 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
15 May 1996	288	Director's particulars changed	(1 page)
04 Dec 1995	363s	Return made up to 17/12/95; 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 Document
27 Sep 1995	AA	Full group accounts made up to 1 April 1995	(23 pages)
27 Sep 1995	288	Secretary's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(75 pages)
09 Dec 1994	363s	Return made up to 17/12/94; full list of members	(6 pages)
09 Sep 1994	288	New director appointed	(2 pages)
09 Sep 1994	288	Director'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 Document
13 Jul 1994	395	Particulars of mortgage/charge	(3 pages)
18 Apr 1994	287	Registered office changed on 18/04/94 from: kings court 12 king street leeds LS1 2HL 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
17 Apr 1994	88(2)R	Ad 29/03/94--------- £ si 37500@1=37500 £ ic 2312500/2350000 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
17 Apr 1994	88(2)R	Ad 31/03/94--------- £ si 2200000@1=2200000 £ ic 112500/2312500 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
17 Apr 1994	88(2)R	Ad 31/03/94--------- £ si 112499@1=112499 £ ic 1/112500 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
17 Apr 1994	123	Nc inc already adjusted 31/03/94 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
17 Apr 1994	123	Nc inc already adjusted 29/03/94 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
17 Apr 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Apr 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
17 Apr 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)