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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)
22 May 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 DocumentNew director appointed
08 Apr 1992 395 Particulars of mortgage/charge
08 Apr 1992 395 Particulars of mortgage/charge
08 Apr 1992 395 Particulars of mortgage/charge
08 Apr 1992 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 DocumentParticulars of mortgage/charge
08 Apr 1992 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 DocumentParticulars of mortgage/charge
06 Apr 1992 AUD Auditor's resignation
19 Feb 1992 AA Full accounts made up to 30 September 1991
19 Jun 1991 AA Accounts for a small company made up to 30 September 1990
19 Jun 1991 363a Return made up to 30/04/91; no change of members
20 Jun 1990 AA Accounts for a small company made up to 30 September 1989
20 Jun 1990 363 Return made up to 30/04/90; full list of members
06 Jun 1990 288 Secretary resigned;new secretary appointed
01 Sep 1989 AA Accounts for a small company made up to 30 September 1988
22 Jun 1989 363 Return made up to 30/04/89; full list of members
10 Jan 1989 88(3) Particulars of contract relating to shares
10 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 1989 88(2) Wd 13/12/88 ad 30/09/87--------- £ si 9800@1=9800 £ ic 2/9802
10 Jan 1989 123 £ nc 200/10000
30 Dec 1988 287 Registered office changed on 30/12/88 from: 13 bramley road london W10 6SZ
30 Dec 1988 AA Accounts for a small company made up to 30 September 1987
30 Dec 1988 363 Return made up to 31/05/88; full list of members
18 Aug 1987 AA Accounts for a small company made up to 30 September 1986
18 Aug 1987 363 Return made up to 31/05/87; full list of members
07 Jul 1987 225(1) Accounting reference date shortened from 31/03 to 30/09