C.T.L. ENGINEERING COMPANY LIMITED

Company number 00557679

Date	Type	Description	View / Download
25 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Oct 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
25 Oct 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
18 Sep 2002	AA	Accounts for a medium company made up to 31 December 2001	(25 pages)
21 Aug 2002	288b	Director resigned	(1 page)
29 Mar 2002	363s	Return made up to 22/03/02; full list of members	(7 pages)
26 Feb 2002	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
22 Jun 2001	AA	Accounts for a medium company made up to 31 October 2000	(24 pages)
12 Apr 2001	363s	Return made up to 22/03/01; full list of members	(7 pages)
21 Jul 2000	AA	Accounts for a medium company made up to 31 October 1999	(21 pages)
13 Apr 2000	363s	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Apr 1999	AA	Accounts for a medium company made up to 31 October 1998	(21 pages)
17 Apr 1999	363s	Return made up to 22/03/99; full list of members	(8 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
15 Feb 1999	288c	Secretary's particulars changed	(1 page)
06 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
06 Nov 1998	288a	New secretary appointed	(2 pages)
28 May 1998	AA	Full accounts made up to 31 October 1997	(19 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
14 Apr 1998	88(2)R	Ad 01/04/98--------- £ si 100@1=100 £ ic 1000000/1000100	(2 pages)
14 Apr 1998	123	£ nc 1000000/1000100 01/04/98	(1 page)
24 Mar 1998	363s	Return made up to 22/03/98; no change of members	(6 pages)