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CAMBORNE TEXTILE SYSTEMS LIMITED

Company number 02136805

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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)
02 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 May 2006 155(6)b Declaration of assistance for shares acquisition
02 May 2006 155(6)b Declaration of assistance for shares acquisition
10 Nov 2005 288c Secretary's particulars changed
25 Oct 2005 AA Accounts for a dormant company made up to 2 January 2005
15 Jul 2005 363s Return made up to 17/06/05; full list of members
31 Oct 2004 AA Accounts for a dormant company made up to 28 December 2003
19 Jul 2004 363s Return made up to 17/06/04; full list of members
04 Sep 2003 288c Director's particulars changed
04 Sep 2003 288a New director appointed
04 Sep 2003 288a New director appointed
04 Aug 2003 288b Director resigned
23 Jul 2003 AA Accounts for a dormant company made up to 29 December 2002
10 Jul 2003 363s Return made up to 17/06/03; full list of members
07 Oct 2002 AA Accounts for a dormant company made up to 30 December 2001
18 Jul 2002 363s Return made up to 17/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 AA Full accounts made up to 31 December 2000
05 Jul 2001 363s Return made up to 17/06/01; full list of members
10 Jul 2000 363s Return made up to 17/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/07/00
12 Jun 2000 AA Full accounts made up to 2 January 2000
24 Nov 1999 288b Secretary resigned
24 Nov 1999 288a New secretary appointed
07 Sep 1999 AA Full accounts made up to 3 January 1999
04 Aug 1999 288b Director resigned
21 Jul 1999 288a New director appointed