- Company Overview for CHARCOAL CLOTH LIMITED (02743909)
- Filing history for CHARCOAL CLOTH LIMITED (02743909)
- People for CHARCOAL CLOTH LIMITED (02743909)
- Registers for CHARCOAL CLOTH LIMITED (02743909)
- More for CHARCOAL CLOTH LIMITED (02743909)
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) |
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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
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|
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
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Request DocumentResolutions |
10 Nov 1993 | 363s |
Return made up to 01/09/93; full list of members
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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
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
26 May 1993 | 288 |
Director resigned;new director appointed
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|
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 |