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CONTINENTAL TEXTILES (HOLDINGS) LIMITED

Company number 05283276

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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 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2011 SH03 Purchase of own shares.
25 May 2011 SH06 Cancellation of shares. Statement of capital on 25 May 2011
  • GBP 990
25 May 2011 TM01 Termination of appointment of Richard Elias as a director
25 May 2011 SH03 Purchase of own shares.
06 May 2011 TM02 Termination of appointment of Richard Elias as a secretary
29 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
24 Dec 2010 CH03 Secretary's details changed for Richard John Elias on 10 November 2010
24 Dec 2010 CH01 Director's details changed for Mr Jeffrey Paul Crewe on 10 November 2010
23 Jul 2010 SH06 Cancellation of shares. Statement of capital on 23 July 2010
  • GBP 995
23 Jul 2010 SH06 Cancellation of shares. Statement of capital on 23 July 2010
  • GBP 1,000
14 May 2010 AA Accounts for a small company made up to 31 December 2009
23 Mar 2010 MEM/ARTS Memorandum and Articles of Association
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Lynda Ellis on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Andrew David Crewe on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Jonathan Andrew Crewe on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Peter Francis Crewe on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Richard John Elias on 28 January 2010
04 Aug 2009 288a Director appointed peter francis crewe
09 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
02 May 2009 CERTNM Company name changed altcom 374 LIMITED\certificate issued on 06/05/09
02 Feb 2009 363a Return made up to 10/11/08; full list of members
29 Jul 2008 AA Accounts for a medium company made up to 31 December 2007