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CTC TEXTILES LIMITED

Company number 03005354

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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)
08 Jan 1997 363a Return made up to 03/01/97; full list of members
10 Dec 1996 AA Full accounts made up to 31 December 1995
23 Aug 1996 MA Memorandum and Articles of Association
25 Jun 1996 363a Return made up to 03/01/96; full list of members
19 Jan 1996 123 Nc inc already adjusted 18/12/95
19 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1995 225(1) Accounting reference date shortened from 31/01 to 31/12
27 Jul 1995 88(2)R Ad 19/01/95--------- £ si 998@1=998 £ ic 2/1000
27 Jul 1995 288 New director appointed
27 Jul 1995 288 New director appointed
17 May 1995 395 Particulars of mortgage/charge
24 Mar 1995 288 New secretary appointed
03 Mar 1995 288 New director appointed
03 Mar 1995 288 Secretary resigned;new director appointed
03 Mar 1995 288 Director resigned;new director appointed
03 Mar 1995 287 Registered office changed on 03/03/95 from: 1 mitchell lane bristol BS1 6BU
03 Mar 1995 MA Memorandum and Articles of Association
28 Feb 1995 CERTNM Company name changed judgekind LIMITED\certificate issued on 28/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed judgekind LIMITED\certificate issued on 28/02/95
03 Jan 1995 NEWINC Incorporation