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ENSEMBLE CLOTHING LIMITED

Company number 00261096

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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)
30 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
08 Jul 2013	AP03	Appointment of Mr John Carl Allen as a secretary	View PDF Appointment of Mr John Carl Allen as a secretary - link opens in a new window - 1 page (1 page)
15 May 2013	CERTNM	Company name changed ccl corporate workwear LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-04-30	View PDF Company name changed ccl corporate workwear LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-04-30 - link opens in a new window - 3 pages (3 pages)
15 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2013	MR01	Registration of charge 002610960004	View PDF Registration of charge 002610960004 - link opens in a new window - 112 pages (112 pages)
02 May 2013	MR01	Registration of charge 002610960003	View PDF Registration of charge 002610960003 - link opens in a new window - 38 pages (38 pages)
02 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	TM01	Termination of appointment of Claire Scott as a director	View PDF Termination of appointment of Claire Scott as a director - link opens in a new window - 1 page (1 page)
20 Feb 2013	AP01	Appointment of Mr John Carl Allen as a director	View PDF Appointment of Mr John Carl Allen as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP1 was registered for Simon Anthony Palmer	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP1 was registered for Simon Anthony Palmer - link opens in a new window - 5 pages (5 pages)
27 Dec 2012	AP01	Appointment of Mr Barry Guy Marchant as a director	View PDF Appointment of Mr Barry Guy Marchant as a director - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	AP01	Appointment of Mr Simon Anthony Palmer as a director ANNOTATION A second filed AP01 was registered on the 21 January 2013	View PDF Appointment of Mr Simon Anthony Palmer as a director ANNOTATION A second filed AP01 was registered on the 21 January 2013 - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	CH01	Director's details changed for Mark Wilkinson on 23 November 2012	View PDF Director's details changed for Mark Wilkinson on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	AD01	Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 27 December 2012	View PDF Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 27 December 2012 - link opens in a new window - 1 page (1 page)
27 Dec 2012	CH01	Director's details changed for Claire Samantha Scott on 23 November 2012	View PDF Director's details changed for Claire Samantha Scott on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	TM01	Termination of appointment of Mike Austin as a director	View PDF Termination of appointment of Mike Austin as a director - link opens in a new window - 1 page (1 page)
27 Dec 2012	TM02	Termination of appointment of Caroline Sellers as a secretary	View PDF Termination of appointment of Caroline Sellers as a secretary - link opens in a new window - 1 page (1 page)
11 Dec 2012	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
07 Dec 2012	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 1 page (1 page)
07 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Dec 2012	CERTNM	Company name changed the co-operative clothing LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-11-23	View PDF Company name changed the co-operative clothing LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-11-23 - link opens in a new window - 3 pages (3 pages)

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