COTTON TRADERS HOLDINGS LIMITED

Company number 02937374

Date	Type	Description	View / Download
10 Jan 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
10 Jan 1997	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(1 page)
10 Jan 1997	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(1 page)
06 Jan 1997	88(2)R	Ad 16/12/96--------- £ si 40000@1=40000 £ ic 50000/90000	(2 pages)
06 Jan 1997	122	S-div 16/12/96	(1 page)
11 Dec 1996	363s	Return made up to 09/06/96; no change of members	(6 pages)
02 Dec 1996	AA	Full group accounts made up to 31 January 1996	(23 pages)
16 Apr 1996	288	New director appointed	(2 pages)
12 Apr 1996	288	New director appointed	(3 pages)
12 Apr 1996	288	New director appointed	(4 pages)
12 Apr 1996	288	New director appointed	(2 pages)
06 Mar 1996	287	Registered office changed on 06/03/96 from: 9-12 dale street, broadheath, altrincham, cheshire WA14 5EH 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 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Feb 1996	88(2)R	Ad 02/02/96--------- £ si 10000@1=10000 £ ic 40000/50000	(2 pages)
28 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
28 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Feb 1996	123	£ nc 40000/200000 02/02/96	(1 page)
26 Jan 1996	225(1)	Accounting reference date shortened from 31/08 to 31/01	(1 page)
06 Nov 1995	AA	Accounts for a dormant company made up to 31 August 1995	(4 pages)
06 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
29 Sep 1995	363s	Return made up to 09/06/95; full list of members	(6 pages)
03 Jul 1995	225(1)	Accounting reference date shortened from 31/08 to 31/08	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
26 Sep 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)

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