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CRYSTAL MARTIN TEXTILES LIMITED

Company number 00135544

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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)
15 Jul 1999 288a New director appointed
15 Jul 1999 288b Director resigned
15 Jul 1999 288b Director resigned
30 Dec 1998 CERTNM Company name changed F.H. drabble & sons LIMITED\certificate issued on 31/12/98
02 Nov 1998 AA Full accounts made up to 31 December 1997
20 Jul 1998 AUD Auditor's resignation
06 Jul 1998 363s Return made up to 25/06/98; no change of members
30 Dec 1997 288b Director resigned
30 Dec 1997 288a New director appointed
01 Oct 1997 AA Full accounts made up to 31 December 1996
13 Jul 1997 363s Return made up to 25/06/97; no change of members
10 Oct 1996 AA Full accounts made up to 31 December 1995
17 Jul 1996 363s Return made up to 25/06/96; full list of members
06 Oct 1995 AA Full accounts made up to 31 December 1994
30 Jun 1995 363s Return made up to 25/06/95; no change of members
27 Jan 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Oct 1994 AA Full accounts made up to 31 December 1993
04 Aug 1994 363s Return made up to 25/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/94; no change of members
17 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Oct 1993 AA Full accounts made up to 31 December 1992
27 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned