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COSMOPOLITAN TEXTILE COMPANY LIMITED

Company number 00670717

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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)
12 Jan 2009 363a Return made up to 12/01/09; full list of members
12 Jan 2009 190 Location of debenture register
12 Jan 2009 287 Registered office changed on 12/01/2009 from st james building 79 oxford street manchester M1 6FQ
12 Jan 2009 353 Location of register of members
12 Jan 2009 288b Appointment terminated director michael leather
07 Jan 2009 287 Registered office changed on 07/01/2009 from commercial street hyde cheshire SK14 2HP
15 Jul 2008 225 Accounting reference date shortened from 30/03/2009 to 31/12/2008
15 Jan 2008 363a Return made up to 12/01/08; full list of members
01 Nov 2007 AAMD Amended group of companies' accounts made up to 31 March 2006
01 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
29 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
12 Jan 2007 363a Return made up to 12/01/07; full list of members
12 Jan 2007 190 Location of debenture register
20 Apr 2006 287 Registered office changed on 20/04/06 from: road five industrial estate winsford cheshire CW7 3QU
06 Feb 2006 MISC Section 394
04 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
20 Jan 2006 363s Return made up to 12/01/06; full list of members
27 Oct 2005 88(2)R Ad 04/10/05--------- £ si 2700000@1=2700000 £ ic 569916/3269916
27 Oct 2005 122 £ ic 572616/569916 04/10/05 £ sr 2700@1=2700
27 Oct 2005 123 Nc inc already adjusted 04/10/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association