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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)
09 Mar 1995 AA Full group accounts made up to 2 July 1994
27 Feb 1995 288 New director appointed
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07 Feb 1995 363s Return made up to 12/01/95; full list of members
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25 Jan 1995 288 Director's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 288 Director resigned
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19 Oct 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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25 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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15 Aug 1994 395 Particulars of mortgage/charge
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30 Jun 1994 395 Particulars of mortgage/charge
06 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Apr 1994 AA Full group accounts made up to 26 June 1993
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21 Feb 1994 363s Return made up to 12/01/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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26 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Dec 1993 CERTNM Company name changed cosmopolitan holdings LIMITED\certificate issued on 31/12/93
01 Nov 1993 288 New director appointed
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06 Oct 1993 88(2)R Ad 20/09/93--------- £ si 163272@1=163272 £ ic 547743/711015
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Request DocumentAd 20/09/93--------- £ si 163272@1=163272 £ ic 547743/711015
16 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Jul 1993 395 Particulars of mortgage/charge
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25 Apr 1993 AA Full group accounts made up to 27 June 1992
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Request DocumentFull group accounts made up to 27 June 1992
14 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Feb 1993 288 New director appointed
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14 Feb 1993 363s Return made up to 12/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/01/93; full list of members
04 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge