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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 Jul 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
15 Jul 1994 BS Balance Sheet
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Request DocumentBalance Sheet
15 Jul 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
15 Jul 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
04 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1994 AA Full accounts made up to 31 December 1993
09 Jun 1994 363s Return made up to 01/06/94; full list of members
16 Aug 1993 AA Full accounts made up to 31 December 1992
28 Jul 1993 363s Return made up to 01/06/93; no change of members
05 Jan 1993 403a Declaration of satisfaction of mortgage/charge
17 Nov 1992 CERTNM Company name changed act finance corporation LIMITED\certificate issued on 18/11/92
13 Nov 1992 287 Registered office changed on 13/11/92 from: 6 castlebar lodge, 159 audley road, london, NW4 3EQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/11/92 from: 6 castlebar lodge, 159 audley road, london, NW4 3EQ
21 Oct 1992 AA Full group accounts made up to 31 December 1991
28 Aug 1992 363s Return made up to 01/06/92; full list of members
03 Jan 1992 287 Registered office changed on 03/01/92 from: 6 castlebar lodgece, 159 audley road, hendon, london NW4 3EQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/01/92 from: 6 castlebar lodgece, 159 audley road, hendon, london NW4 3EQ
23 Nov 1991 395 Particulars of mortgage/charge
01 Aug 1991 AA Full group accounts made up to 31 December 1990
01 Aug 1991 363b Return made up to 01/06/91; full list of members
01 Aug 1991 363(287) Registered office changed on 01/08/91
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Request DocumentRegistered office changed on 01/08/91
12 Jul 1990 AA Full group accounts made up to 31 December 1989
12 Jul 1990 363 Return made up to 01/06/90; full list of members
21 Sep 1989 AA Full accounts made up to 31 December 1988
21 Sep 1989 363 Return made up to 14/04/89; full list of members
01 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed