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CHARCOAL CLOTH LIMITED

Company number 02743909

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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)
13 Feb 1997 288a New director appointed
13 Feb 1997 288a New director appointed
13 Feb 1997 288a New director appointed
13 Feb 1997 288a New director appointed
27 Sep 1996 363s Return made up to 01/09/96; full list of members
12 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
24 Nov 1995 363s Return made up to 01/09/95; no change of members
03 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
03 Mar 1995 287 Registered office changed on 03/03/95 from: high tech house, commerce way arena business park, rainton bridge,houghtonlespring sunderland, OH4 5PP
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 01/09/94; no change 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 01/09/94; no change of members
14 Jul 1994 225(1) Accounting reference date shortened from 01/06 to 31/12
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Request DocumentAccounting reference date shortened from 01/06 to 31/12
14 Jul 1994 AA Accounts for a dormant company made up to 1 June 1994
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Request DocumentAccounts for a dormant company made up to 1 June 1994
19 Apr 1994 AA Accounts for a dormant company made up to 1 June 1993
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Request DocumentAccounts for a dormant company made up to 1 June 1993
19 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Nov 1993 363s Return made up to 01/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 01/09/93; full list of members
06 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Jul 1993 287 Registered office changed on 19/07/93 from: bridgewater lodge,east wing 160,bridge road maidenhead berkshire SL6 8DG
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Request DocumentRegistered office changed on 19/07/93 from: bridgewater lodge,east wing 160,bridge road maidenhead berkshire SL6 8DG
24 Jun 1993 MEM/ARTS Memorandum and Articles of Association
17 Jun 1993 CERTNM Company name changed graphrevel company LIMITED\certificate issued on 18/06/93
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Request DocumentCompany name changed graphrevel company LIMITED\certificate issued on 18/06/93
17 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
26 May 1993 287 Registered office changed on 26/05/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/05/93 from: 2 baches street london N1 6UB
26 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 May 1993 224 Accounting reference date notified as 01/06
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Request DocumentAccounting reference date notified as 01/06