CHARCOAL CLOTH LIMITED

Company number 02743909

Date	Type	Description	View / Download
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
09 Sep 1999	363s	Return made up to 01/09/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
14 May 1999	288a	New director appointed	(2 pages)
14 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Apr 1999	288a	New director appointed	(2 pages)
12 Apr 1999	288b	Director resigned	(1 page)
14 Dec 1998	288b	Director resigned	(1 page)
11 Nov 1998	AUD	Auditor's resignation	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
07 Oct 1998	288b	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
05 Oct 1998	363s	Return made up to 01/09/98; no change of members	(6 pages)
09 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Dec 1997	AUD	Auditor's resignation	(2 pages)
03 Dec 1997	AUD	Auditor's resignation	(2 pages)
21 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
09 Oct 1997	363s	Return made up to 01/09/97; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
13 Feb 1997	AUD	Auditor's resignation	(1 page)
13 Feb 1997	287	Registered office changed on 13/02/97 from: south limbersey house limbersley lane maulden bedfordshire MK45 2EA	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)
13 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
13 Feb 1997	288a	New secretary appointed	(2 pages)
13 Feb 1997	288a	New secretary appointed	(2 pages)