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LONG EATON TEXTILES LIMITED

Company number 03438217

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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)
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1999 363s Return made up to 23/09/99; no change of members
11 Oct 1999 288b Secretary resigned
11 Oct 1999 288a New secretary appointed
16 Apr 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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16 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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16 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Apr 1999 88(2)R Ad 23/03/99--------- £ si 675000@1=675000 £ ic 100000/775000
16 Apr 1999 123 £ nc 100000/1100000 23/03/99
06 Apr 1999 AA Full accounts made up to 31 May 1998
28 Oct 1998 363s Return made up to 23/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Sep 1998 287 Registered office changed on 08/09/98 from: brunel house brunel road hinckley leicestershire LE10 0AA
27 Jun 1998 395 Particulars of mortgage/charge
05 Mar 1998 88(2)R Ad 06/02/98--------- £ si 99000@1=99000 £ ic 1000/100000
05 Mar 1998 123 £ nc 1000/100000 06/02/98
05 Mar 1998 288a New director appointed
22 Jan 1998 395 Particulars of mortgage/charge
16 Jan 1998 395 Particulars of mortgage/charge
11 Jan 1998 88(2)R Ad 05/11/97--------- £ si 998@1=998 £ ic 2/1000
09 Jan 1998 225 Accounting reference date shortened from 30/09/98 to 31/05/98
05 Dec 1997 88(2)R Ad 05/11/97--------- £ si 998@1=998 £ ic 2/1000
02 Oct 1997 288b Secretary resigned
02 Oct 1997 288a New secretary appointed
23 Sep 1997 NEWINC Incorporation