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PRESTIGE FIBRES LIMITED

Company number 02939828

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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)
09 Jul 1996 363s Return made up to 16/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Apr 1996 AA Accounts for a small company made up to 30 September 1995
30 Jan 1996 395 Particulars of mortgage/charge
12 Dec 1995 288 Secretary resigned;new secretary appointed;director resigned
12 Dec 1995 288 Director resigned
12 Dec 1995 288 Director resigned
12 Dec 1995 287 Registered office changed on 12/12/95 from: spa mills new street slaithwaite huddersfield west yorkshire HD7 5BB
14 Aug 1995 363s Return made up to 16/06/95; full list of members
29 Mar 1995 225(1) Accounting reference date extended from 31/03 to 30/09
01 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
01 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Aug 1994 CERTNM Company name changed brinkhire LIMITED\certificate issued on 30/08/94
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Request DocumentCompany name changed brinkhire LIMITED\certificate issued on 30/08/94
22 Aug 1994 88(2)R Ad 12/08/94--------- £ si 89998@1=89998 £ ic 2/90000
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Request DocumentAd 12/08/94--------- £ si 89998@1=89998 £ ic 2/90000
22 Aug 1994 123 £ nc 1000/90000 12/08/94
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Request Document£ nc 1000/90000 12/08/94
22 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Jul 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jul 1994 287 Registered office changed on 04/07/94 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 04/07/94 from: 120 east road london N1 6AA
16 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation