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HAWORTH COMBING COMPANY LIMITED

Company number 00695536

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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)
21 Apr 2004 288b Secretary resigned;director resigned
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Director resigned
21 Apr 2004 288a New secretary appointed;new director appointed
21 Apr 2004 288a New secretary appointed;new director appointed
13 Mar 2004 395 Particulars of mortgage/charge
05 Feb 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
05 Feb 2004 AA Full accounts made up to 31 March 2003
20 Nov 2003 363s Return made up to 14/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2003 AA Full accounts made up to 31 March 2002
03 Dec 2002 363s Return made up to 14/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2002 403a Declaration of satisfaction of mortgage/charge
15 Apr 2002 395 Particulars of mortgage/charge
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2002 CERTNM Company name changed smc (textiles) LIMITED\certificate issued on 13/03/02
05 Mar 2002 288a New director appointed
18 Feb 2002 395 Particulars of mortgage/charge
02 Feb 2002 AA Full accounts made up to 31 March 2001
16 Nov 2001 363s Return made up to 14/11/01; full list of members
16 Nov 2001 288a New director appointed
01 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
01 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 2000 287 Registered office changed on 16/11/00 from: cashmere works birksland street bradford BD3 9SX
16 Nov 2000 363s Return made up to 14/11/00; full list of members
  • 363(287) ‐ Registered office changed on 16/11/00
  • 363(288) ‐ Director resigned