CHARCOAL CLOTH (INTERNATIONAL) LIMITED

Company number 01346554

Date	Type	Description	View / Download
17 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	288b	Director resigned	(1 page)
07 Nov 2006	363s	Return made up to 10/10/06; full list of members	(7 pages)
03 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
19 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	288a	New director appointed	(2 pages)
01 Sep 2006	395	Particulars of mortgage/charge	(11 pages)
30 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Re credit agreement 11/08/06
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
02 Nov 2005	363s	Return made up to 10/10/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
26 Aug 2005	287	Registered office changed on 26/08/05 from: 434 london road, grays, essex RM20 4DH	(1 page)
01 Jun 2005	288a	New director appointed	(2 pages)
25 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
11 Nov 2004	363s	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288c	Director's particulars changed	(1 page)
02 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
19 Dec 2003	363s	Return made up to 10/10/03; full list of members	(8 pages)

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