CKT PROJECTS LIMITED

Company number 01032209

Date	Type	Description	View / Download
06 May 1994	363s	Return made up to 11/05/94; no change of members 363(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
03 Nov 1993	AA	Full accounts made up to 31 December 1992	(24 pages)
30 Sep 1993	288	Secretary's particulars changed;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
21 Sep 1993	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
24 Aug 1993	287	Registered office changed on 24/08/93 from: mcgill hse 387 london rd. Hadleigh benfleet, essex SS7 2DT 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
29 Jun 1993	363s	Return made up to 11/05/93; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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
20 May 1993	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
14 May 1993	288	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
14 May 1993	288	Secretary 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
03 Dec 1992	AA	Full accounts made up to 31 December 1991	(15 pages)
01 Nov 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Nov 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Jun 1992	363s	Return made up to 11/05/92; change of members 363(287) ‐ Registered office changed on 09/06/92 363(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
02 Jun 1992	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
19 Mar 1992	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
01 Aug 1991	AA	Full accounts made up to 31 December 1990	(15 pages)
01 Aug 1991	363b	Return made up to 11/05/91; no change of members 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 Dec 1990	AA	Full group accounts made up to 31 December 1989	(16 pages)
04 Dec 1990	CERTNM	Company name changed mcgill insulation group LIMITED\certificate issued on 05/12/90	(2 pages)
30 Aug 1990	363	Return made up to 11/05/90; full list of members 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
29 Aug 1990	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
06 Apr 1990	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
10 Jan 1990	AA	Full group accounts made up to 31 December 1988	(16 pages)