CTEX SEAT COMFORT (HOLDINGS) LIMITED

Company number 04118967

Date	Type	Description	View / Download
26 Nov 2001	363s	Return made up to 04/12/01; full list of members	(8 pages)
02 Aug 2001	288c	Director's particulars changed	(1 page)
20 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
15 Jan 2001	88(2)R	Ad 28/12/00--------- £ si 250000@.05=12500 £ ic 62500/75000	(2 pages)
15 Jan 2001	88(2)R	Ad 28/12/00--------- £ si 249600@.25=62400 £ ic 100/62500	(2 pages)
15 Jan 2001	88(2)R	Ad 28/12/00--------- £ si 100@.25=25 £ ic 75/100	(2 pages)
15 Jan 2001	122	Div conve 28/12/00	(1 page)
15 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
15 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
15 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(25 pages)
09 Jan 2001	395	Particulars of mortgage/charge	(11 pages)
04 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 292@.25=73 £ ic 2/75	(2 pages)
02 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
02 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
02 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Jan 2001	123	£ nc 1000/75000 21/12/00	(1 page)
02 Jan 2001	122	Div 21/12/00	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
29 Dec 2000	287	Registered office changed on 29/12/00 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ	(1 page)
20 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)