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CTVC LIMITED

Company number 01375941

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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)
09 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Oct 2000 AA Full group accounts made up to 31 December 1999
26 Jun 2000 363s Annual return made up to 01/06/00
15 May 2000 288a New director appointed
15 May 2000 288a New director appointed
08 May 2000 288b Director resigned
08 May 2000 288b Director resigned
03 Dec 1999 MEM/ARTS Memorandum and Articles of Association
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jun 1999 AA Full group accounts made up to 31 December 1998
21 Jun 1999 363s Annual return made up to 01/06/99
  • 363(288) ‐ Director's particulars changed
23 Jun 1998 AA Full group accounts made up to 31 December 1997
23 Jun 1998 363s Annual return made up to 01/06/98
  • 363(288) ‐ Director's particulars changed
27 Jun 1997 AA Full group accounts made up to 31 December 1996
27 Jun 1997 363s Annual return made up to 01/06/97
  • 363(288) ‐ Director's particulars changed
13 May 1997 288a New director appointed
20 Feb 1997 288a New director appointed
08 Aug 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
30 Jun 1996 363s Annual return made up to 01/06/96
  • 363(288) ‐ Director's particulars changed
03 May 1996 288 New director appointed
13 Jun 1995 AA Full accounts made up to 31 December 1994
07 Jun 1995 363s Annual return made up to 01/06/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
07 Jun 1994 363s Annual return made up to 01/06/94
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 01/06/94