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COTTON TRADERS HOLDINGS LIMITED

Company number 02937374

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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)
04 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2005 169 £ ic 100000/90000 02/06/05 £ sr 100000@.1=10000
23 Jun 2005 122 Nc dec already adjusted 02/06/05
23 Jun 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 AA Group of companies' accounts made up to 31 January 2005
06 Jun 2005 128(4) Notice of assignment of name or new name to shares
07 Dec 2004 288a New director appointed
20 Oct 2004 122 £ ic 1100000/100000 14/10/04 £ sr 1000000@1=1000000
16 Jul 2004 363s Return made up to 08/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jul 2004 122 £ ic 2100000/1100000 01/02/04 £ sr 1000000@1=1000000
10 Jun 2004 AA Group of companies' accounts made up to 31 January 2004
12 Nov 2003 288a New secretary appointed
05 Nov 2003 288b Secretary resigned
05 Nov 2003 288b Director resigned
10 Jul 2003 AA Group of companies' accounts made up to 31 January 2003
26 Jun 2003 288c Director's particulars changed
26 Jun 2003 363s Return made up to 08/06/03; full list of members
04 Jul 2002 AA Group of companies' accounts made up to 31 January 2002
26 Jun 2002 363s Return made up to 08/06/02; full list of members
10 Aug 2001 88(2)R Ad 21/06/01--------- £ si 1000000@1=1000000 £ ic 1100000/2100000
20 Jul 2001 AA Group of companies' accounts made up to 31 January 2001
03 Jul 2001 363s Return made up to 09/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2000 363a Return made up to 09/06/00; no change of members
05 Jul 2000 AA Full group accounts made up to 31 January 2000