CHARCOAL CLOTH (INTERNATIONAL) LIMITED

Company number 01346554

Date	Type	Description	View / Download
14 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Apr 1999	288a	New director appointed	(2 pages)
12 Apr 1999	288b	Director resigned	(1 page)
14 Dec 1998	288b	Director resigned	(1 page)
18 Nov 1998	363s	Return made up to 10/10/98; no change of members	(4 pages)
11 Nov 1998	AUD	Auditor's resignation	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
07 Oct 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
31 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(16 pages)
31 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(16 pages)
31 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(16 pages)
03 Dec 1997	AUD	Auditor's resignation	(2 pages)
03 Dec 1997	AUD	Auditor's resignation	(2 pages)
24 Oct 1997	363s	Return made up to 10/10/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(8 pages)
21 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
10 Apr 1997	88(2)R	Ad 12/12/96--------- £ si 1800900@1=1800900 £ ic 200100/2001000	(2 pages)
13 Feb 1997	123	Nc inc already adjusted 12/12/96	(1 page)
13 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
13 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Feb 1997	AUD	Auditor's resignation	(1 page)
13 Feb 1997	287	Registered office changed on 13/02/97 from: high tech house, commerce way, arena business park, houghton le spring, tyne & wear DH4 5PP	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)

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