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CTGMS LIMITED

Company number 01298161

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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)
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Director resigned
28 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2005 88(2)R Ad 28/06/05--------- £ si 118@1=118 £ ic 105120/105238
02 Sep 2005 288a New director appointed
03 Jun 2005 363a Return made up to 30/04/05; full list of members
17 May 2005 AA Group of companies' accounts made up to 30 September 2004
19 Aug 2004 363a Return made up to 30/04/04; full list of members
19 Aug 2004 288b Director resigned
04 Jun 2004 AA Group of companies' accounts made up to 30 September 2003
03 Mar 2004 395 Particulars of mortgage/charge
19 Sep 2003 288c Director's particulars changed
20 Jun 2003 395 Particulars of mortgage/charge
06 May 2003 363a Return made up to 30/04/03; full list of members
22 Mar 2003 AA Full accounts made up to 30 September 2002
06 Sep 2002 288a New director appointed
21 Aug 2002 288a New director appointed
02 Jul 2002 363a Return made up to 30/04/02; full list of members
02 Jul 2002 353 Location of register of members
02 Jul 2002 190 Location of debenture register