CARPET TILE FACTORY LTD

Company number 02186099

Date	Type	Description	View / Download
19 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
19 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 May 1998	88(2)R	Ad 28/04/98--------- £ si 2000000@1=2000000 £ ic 1436555/3436555	(2 pages)
19 May 1998	123	£ nc 2000000/4000000 28/04/98	(1 page)
15 Jan 1998	363s	Return made up to 14/03/96; full list of members	(6 pages)
15 Jan 1998	363s	Return made up to 14/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Nov 1997	CERTNM	Company name changed collins & aikman united kingdom LIMITED\certificate issued on 10/11/97	(2 pages)
27 Jan 1997	225	Accounting reference date shortened from 31/12/97 to 31/01/97	(1 page)
16 Dec 1996	225	Accounting reference date shortened from 31/01/97 to 31/12/96	(1 page)
03 Dec 1996	AA	Full accounts made up to 1 February 1996	(13 pages)
16 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Aug 1996	88(2)R	Ad 27/01/96--------- £ si 1396555@1=1396555 £ ic 40000/1436555	(2 pages)
16 Aug 1996	123	£ nc 100000/2000000 27/01/96	(1 page)
07 Jun 1996	AA	Full accounts made up to 31 January 1995	(16 pages)
11 Oct 1995	363s	Return made up to 14/03/95; no change of members 363(287) ‐ Registered office changed on 11/10/95	(4 pages)
07 Apr 1995	288	Secretary resigned	(2 pages)
06 Apr 1995	288	New secretary appointed;new director appointed	(2 pages)
06 Apr 1995	288	Director resigned	(4 pages)
21 Feb 1995	AA	Full accounts made up to 31 January 1994 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	(24 pages)
28 Nov 1994	244	Delivery ext'd 3 mth 31/01/94 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
28 Jun 1994	288	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
24 Jun 1994	288	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
21 Apr 1994	363s	Return made up to 14/03/94; no change of members 363(288) ‐ Secretary's particulars changed;director'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 Document