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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)
01 May 1997 AA Full accounts made up to 30 September 1996
06 Jun 1996 AA Full accounts made up to 30 September 1995
05 Jun 1996 363a Return made up to 30/04/96; full list of members
08 Jun 1995 88(2)R Ad 22/05/95--------- £ si 1375@1=1375 £ ic 9802/11177
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 1995 123 £ nc 10000/11375 22/05/95
09 May 1995 363x Return made up to 30/04/95; full list of members
24 Apr 1995 288 Director's particulars changed
10 Feb 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 May 1994 288 Director's particulars changed
18 May 1994 363x Return made up to 30/04/94; full list of members
21 Feb 1994 AA Full accounts made up to 30 September 1993
26 Nov 1993 403a Declaration of satisfaction of mortgage/charge
26 Nov 1993 403a Declaration of satisfaction of mortgage/charge
23 Jun 1993 363x Return made up to 30/04/93; full list of members
17 Feb 1993 AA Full accounts made up to 30 September 1992
03 Feb 1993 395 Particulars of mortgage/charge
26 Jun 1992 403a Declaration of satisfaction of mortgage/charge
25 Jun 1992 395 Particulars of mortgage/charge
22 May 1992 363x Return made up to 30/04/92; full list of members
22 May 1992 288 New director appointed
22 May 1992 288 New director appointed