CKT PROJECTS LIMITED

Company number 01032209

Date	Type	Description	View / Download
31 Oct 2001	CERTNM	Company name changed norwest holst engineering limite d\certificate issued on 31/10/01	(2 pages)
22 Jun 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
22 Jun 2001	CERT15	Certificate of reduction of issued capital	(1 page)
20 Jun 2001	OC138	Reduction of iss capital and minute (oc) £ ic 11702543/ 4227309	(3 pages)
07 Jun 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
30 May 2001	363a	Return made up to 11/05/01; full list of members	(8 pages)
09 Jan 2001	287	Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX	(1 page)
28 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288b	Director resigned	(1 page)
23 Oct 2000	288b	Director resigned	(1 page)
12 Sep 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288b	Director resigned	(1 page)
05 Jul 2000	288a	New director appointed	(2 pages)
12 Jun 2000	288c	Director's particulars changed	(1 page)
22 May 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
22 May 2000	363a	Return made up to 11/05/00; full list of members	(10 pages)
22 May 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2000	288a	New director appointed	(2 pages)
13 Apr 2000	288b	Director resigned	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)
21 Nov 1999	288b	Director resigned	(1 page)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288b	Director resigned	(1 page)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
11 Jun 1999	363a	Return made up to 11/05/99; full list of members	(10 pages)