CKT PROJECTS LIMITED

Company number 01032209

Date	Type	Description	View / Download
11 Sep 1997	88(2)R	Ad 08/09/97--------- £ si 5000000@1=5000000 £ ic 2702543/7702543	(2 pages)
11 Sep 1997	123	Nc inc already adjusted 08/09/97	(1 page)
11 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
13 Jun 1997	363s	Return made up to 11/05/97; full list of members	(6 pages)
12 May 1997	288a	New secretary 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 Document
12 May 1997	288b	Director resigned	(1 page)
21 Jan 1997	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 Document
14 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jan 1997	CERTNM	Company name changed g & h mcgill LIMITED\certificate issued on 14/01/97	(2 pages)
07 Jan 1997	288c	Director's particulars changed	(1 page)
06 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Nov 1996	88(2)R	Ad 24/10/96--------- £ si 2550000@1=2550000 £ ic 152542/2702542	(2 pages)
06 Nov 1996	123	£ nc 200000/2750000 24/10/96	(1 page)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(23 pages)
10 May 1996	363s	Return made up to 11/05/96; full list of members	(6 pages)
23 Feb 1996	288	Director resigned	(1 page)
23 Feb 1996	288	New director appointed	(2 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(24 pages)
01 May 1995	363s	Return made up to 11/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
08 Dec 1994	288	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 Document
20 Sep 1994	288	Director resigned 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
04 Aug 1994	AAMD	Amended full accounts made up to 31 December 1993 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
04 Aug 1994	AA	Full accounts made up to 31 December 1993	(25 pages)
06 May 1994	288	Director's particulars 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