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COURTAULDS TEXTILES LIMITED

Company number 02453150

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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)
10 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jul 2001 155(6)b Declaration of assistance for shares acquisition
10 Jul 2001 155(6)a Declaration of assistance for shares acquisition
09 Feb 2001 288a New director appointed
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Feb 2001 155(6)a Declaration of assistance for shares acquisition
07 Feb 2001 155(6)b Declaration of assistance for shares acquisition
07 Feb 2001 155(6)b Declaration of assistance for shares acquisition
30 Jan 2001 363a Return made up to 15/12/00; bulk list available separately
23 Jan 2001 288b Director resigned
21 Jan 2001 353 Location of register of members
21 Jan 2001 190 Location of debenture register
21 Jan 2001 287 Registered office changed on 21/01/01 from: 225 bath road, slough, berkshire SL1 4AU
10 Jan 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Jan 2001 MAR Re-registration of Memorandum and Articles
10 Jan 2001 53 Application for reregistration from PLC to private
10 Jan 2001 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jan 2001 288a New director appointed
15 Dec 2000 288b Secretary resigned
07 Dec 2000 225 Accounting reference date extended from 31/12/00 to 30/06/01
28 Nov 2000 287 Registered office changed on 28/11/00 from: 13-14 margaret street, london, W1A 3DA
14 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
01 Nov 2000 288a New secretary appointed