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COSMOPOLITAN TEXTILES (1994) LIMITED

Company number 02150035

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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)
21 Dec 1989 288 New director appointed
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14 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Apr 1989 AA Full group accounts made up to 26 June 1988
06 Apr 1989 288 Secretary resigned;new secretary appointed
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14 Mar 1989 363 Return made up to 31/12/88; full list of members
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16 Dec 1988 AA Full accounts made up to 26 June 1988
05 May 1988 SA Statement of affairs
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05 May 1988 PUC 3 Wd 29/04/88 ad 14/01/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 29/04/88 ad 14/01/88--------- £ si 99998@1=99998 £ ic 2/100000
28 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Apr 1988 123 Nc inc already adjusted
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08 Apr 1988 288 New director appointed
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28 Mar 1988 288 Director resigned
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11 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Mar 1988 288 New director appointed
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07 Mar 1988 288 New director appointed
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22 Feb 1988 CERTNM Company name changed leda group LIMITED\certificate issued on 23/02/88
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Request DocumentCompany name changed leda group LIMITED\certificate issued on 23/02/88
28 Sep 1987 287 Registered office changed on 28/09/87 from: 20,essex street strand london WC2R 3AL
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Request DocumentRegistered office changed on 28/09/87 from: 20,essex street strand london WC2R 3AL
28 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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18 Aug 1987 287 Registered office changed on 18/08/87 from: 2ND floor 223 regent street london W1R 7DB
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Request DocumentRegistered office changed on 18/08/87 from: 2ND floor 223 regent street london W1R 7DB
18 Aug 1987 288 Director resigned;new director appointed
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18 Aug 1987 288 Secretary resigned;new secretary appointed
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24 Jul 1987 NEWINC Incorporation
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