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CTP MOULDED GEARS LIMITED

Company number 00778764

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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 Jun 1999 288a New director appointed
12 Jan 1999 AA Accounts made up to 31 March 1998
22 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jun 1998 363s Return made up to 20/06/98; full list of members
23 Jun 1998 288b Secretary resigned
23 Jun 1998 288a New secretary appointed
25 Mar 1998 288a New director appointed
24 Oct 1997 123 £ nc 2000000/3900000 08/10/97
23 Oct 1997 88(2)R Ad 08/10/97--------- £ si 1999000@1=1999000 £ ic 1000/2000000
23 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1997 CERTNM Company name changed davall moulded gears LIMITED\certificate issued on 21/10/97
24 Jun 1997 363s Return made up to 20/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 1997 AA Accounts made up to 31 December 1996
15 Apr 1997 288a New director appointed
15 Apr 1997 288a New director appointed
15 Apr 1997 288a New director appointed
15 Apr 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
15 Apr 1997 288b Director resigned
15 Apr 1997 288b Director resigned
02 Apr 1997 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1997 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Mar 1997 288b Secretary resigned
06 Mar 1997 288b Director resigned
25 Jul 1996 AA Accounts made up to 31 December 1995
25 Jul 1996 363s Return made up to 20/06/96; no change of members