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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)
26 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Sep 1994 88(2)R Ad 22/08/94--------- £ si 39998@1=39998 £ ic 2/40000
26 Sep 1994 123 Nc inc already adjusted 22/08/94
21 Sep 1994 MEM/ARTS Memorandum and Articles of Association
21 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 1994 CERTNM Company name changed lids LIMITED\certificate issued on 19/09/94
14 Jul 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
14 Jul 1994 287 Registered office changed on 14/07/94 from: 3 colmore circus, birmingham, B4 6BH
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Request DocumentRegistered office changed on 14/07/94 from: 3 colmore circus, birmingham, B4 6BH
09 Jun 1994 NEWINC Incorporation