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CW TEXTILES LIMITED

Company number 04543739

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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)
07 Jun 2005 155(6)a Declaration of assistance for shares acquisition
21 Oct 2004 363s Return made up to 24/09/04; full list of members
21 Oct 2004 363(288) Director's particulars changed
16 Aug 2004 AA Full accounts made up to 31 December 2003
30 Apr 2004 395 Particulars of mortgage/charge
02 Mar 2004 287 Registered office changed on 02/03/04 from: lynton house ackhurst park chorley lancashire PR7 1NY
07 Jan 2004 AUD Auditor's resignation
27 Nov 2003 363s Return made up to 24/09/03; full list of members
15 Apr 2003 395 Particulars of mortgage/charge
14 Apr 2003 155(6)a Declaration of assistance for shares acquisition
14 Apr 2003 88(2)R Ad 28/03/03-28/03/03 £ si 11000000@1=11000000 £ ic 2/11000002
14 Apr 2003 123 £ nc 11001000/22001000 28/03/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 403a Declaration of satisfaction of mortgage/charge
26 Mar 2003 225 Accounting reference date extended from 31/03/03 to 31/12/03
26 Jan 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
10 Jan 2003 288a New director appointed
08 Jan 2003 395 Particulars of mortgage/charge
12 Dec 2002 288a New director appointed
12 Dec 2002 288a New director appointed
12 Dec 2002 288a New secretary appointed
12 Dec 2002 287 Registered office changed on 12/12/02 from: st james's court brown street manchester greater manchester M2 2JF