CHARCOAL CLOTH (INTERNATIONAL) LIMITED

Company number 01346554

Date	Type	Description	View / Download
13 Feb 1997	288b	Secretary resigned	(1 page)
13 Feb 1997	288a	New secretary appointed	(2 pages)
13 Feb 1997	288a	New secretary appointed	(2 pages)
13 Feb 1997	288a	New director appointed	(2 pages)
13 Feb 1997	288a	New director appointed	(2 pages)
13 Feb 1997	288a	New director appointed	(2 pages)
13 Feb 1997	288a	New director appointed	(2 pages)
06 Nov 1996	363s	Return made up to 10/10/96; no change of members 363(287) ‐ Registered office changed on 06/11/96	(4 pages)
02 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
13 Nov 1995	363s	Return made up to 10/10/95; full list of members	(6 pages)
04 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
04 Oct 1995	88(2)R	Ad 18/06/93--------- £ si 200000@1	(2 pages)
04 Oct 1995	123	Nc inc already adjusted 17/06/93	(1 page)
04 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Feb 1995	AA	Accounts for a small company made up to 31 December 1993 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
31 Jan 1995	363s	Return made up to 10/10/94; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
09 Nov 1993	288	New secretary appointed 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
09 Nov 1993	363b	Return made up to 10/10/93; full list of members 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
08 Nov 1993	AA	Full accounts made up to 31 December 1992 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
02 Aug 1993	288	Secretary resigned;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
19 Jul 1993	395	Particulars of mortgage/charge	(3 pages)
27 Jun 1993	287	Registered office changed on 27/06/93 from: the east wing, bridgewater lodge, 160 bridge road maidenhead, berkshire SL6 8DG 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
27 Jun 1993	288	New director appointed 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

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