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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)
17 Sep 1992 363s Return made up to 17/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/06/92; no change of members
14 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
12 Mar 1992 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
21 Jun 1991 363a Return made up to 17/06/91; 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 DocumentReturn made up to 17/06/91; full list of members
28 Feb 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
08 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
26 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
10 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
27 Jan 1989 363 Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members
15 Oct 1987 MA Memorandum and Articles of Association
28 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1987 287 Registered office changed on 28/09/87 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 28/09/87 from: 2 baches st london N1 6UB
24 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1987 CERTNM Company name changed swapstead LIMITED\certificate issued on 23/09/87
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Request DocumentCompany name changed swapstead LIMITED\certificate issued on 23/09/87
22 Sep 1987 CERTNM Company name changed\certificate issued on 22/09/87
03 Jun 1987 NEWINC Incorporation