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C.T. COMPUTER SERVICES LIMITED

Company number 01067004

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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)
28 Jan 1998 MEM/ARTS Memorandum and Articles of Association
10 Dec 1997 363s Return made up to 17/10/97; full list of members
02 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/05/97
02 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/05/97
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Request DocumentResolutions
02 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/05/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1997 AA Accounts made up to 31 December 1996
07 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1997 353 Location of register of members
07 May 1997 325 Location of register of directors' interests
07 May 1997 288b Director resigned
07 May 1997 288b Director resigned
07 May 1997 288b Secretary resigned
07 May 1997 288a New secretary appointed
27 Nov 1996 363s Return made up to 17/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 1996 AA Accounts made up to 31 December 1995
19 Jul 1996 288 New director appointed
19 Jul 1996 288 Director resigned
02 Nov 1995 363s Return made up to 17/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1995 AA Accounts made up to 31 December 1994
18 Jul 1995 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 DocumentNew director appointed
18 Jul 1995 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 DocumentNew director appointed
26 May 1995 MEM/ARTS Memorandum and Articles of Association
15 Mar 1995 363s Return made up to 17/10/94; full list of members
30 Jan 1995 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 DocumentNew director appointed
30 Jan 1995 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 DocumentNew director appointed