CMTL (JF) LIMITED

Company number 01182561

Date	Type	Description	View / Download
10 Apr 1999	288b	Secretary resigned	(1 page)
10 Apr 1999	288a	New secretary appointed	(2 pages)
22 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Oct 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 Document
29 Jul 1998	363s	Return made up to 20/06/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
14 Aug 1997	363s	Return made up to 20/06/97; no change of members	(6 pages)
08 May 1997	AA	Accounts for a small company made up to 31 December 1996	(10 pages)
20 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(11 pages)
05 Jul 1996	363s	Return made up to 20/06/96; no change of members	(4 pages)
27 Jun 1995	363s	Return made up to 20/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
20 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(10 pages)
20 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Jan 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
04 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 Document
04 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
09 Dec 1994	395	Particulars 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 Document
12 Sep 1994	CERTNM	Company name changed testconsult C.E.B.T.P. LIMITED\certificate issued on 13/09/94 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 Jul 1994	363s	Return made up to 03/07/94; full list of members 363(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
22 Jun 1994	AA	Accounts for a small company 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
22 Jun 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