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CT CAPITAL LIMITED

Company number 02168047

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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)
15 Sep 1998 395 Particulars of mortgage/charge
04 Jun 1998 363s Return made up to 01/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 1998 AA Full accounts made up to 31 December 1997
21 Aug 1997 288c Secretary's particulars changed;director's particulars changed
21 Aug 1997 288c Director's particulars changed
03 Jul 1997 288c Secretary's particulars changed;director's particulars changed
03 Jul 1997 288c Director's particulars changed
13 Jun 1997 363s Return made up to 01/06/97; no change of members
14 May 1997 AA Full accounts made up to 31 December 1996
02 Sep 1996 287 Registered office changed on 02/09/96 from: second floor, 113 brent street, london, NW4 2DX
28 Jul 1996 363s Return made up to 01/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1996 AA Full accounts made up to 31 December 1995
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jul 1995 AA Full accounts made up to 31 December 1994
10 Jul 1995 363s Return made up to 01/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 1995 88(2)R Ad 31/12/94--------- £ si 50000@1=50000 £ ic 50000/100000
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 88(2)R Ad 17/06/94--------- £ si 10000@1=10000 £ ic 50000/60000
22 Jul 1994 88(2)R Ad 19/07/88--------- £ si 15000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/07/88--------- £ si 15000@1
22 Jul 1994 88(2)R Ad 31/03/89--------- £ si 20000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/89--------- £ si 20000@1
15 Jul 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Jul 1994 MAR Re-registration of Memorandum and Articles
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1994 AUDR Auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's report