CRAMLINGTON TEXTILES LIMITED

Company number 01656348

Date	Type	Description	View / Download
08 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Oct 1998	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
08 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Oct 1998	123	£ nc 22906670/30000000 08/09/98	(1 page)
22 Sep 1998	225	Accounting reference date shortened from 31/10/98 to 30/09/98	(1 page)
24 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Aug 1998	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
24 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
24 Aug 1998	123	£ nc 16000002/22906670 14/08/98	(1 page)
20 Aug 1998	AA	Full accounts made up to 31 October 1997	(16 pages)
06 Jul 1998	288c	Director's particulars changed	(1 page)
01 Jul 1998	225	Accounting reference date extended from 30/09/97 to 31/10/97 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 Mar 1998	363s	Return made up to 22/02/98; full list of members	(6 pages)
15 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Jan 1998	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
15 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Nov 1997	395	Particulars of mortgage/charge	(7 pages)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
11 Nov 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
10 Nov 1997	395	Particulars of mortgage/charge	(19 pages)
10 Nov 1997	395	Particulars of mortgage/charge	(19 pages)
10 Nov 1997	AUD	Auditor's resignation	(1 page)
06 Nov 1997	288a	New director appointed	(2 pages)