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COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED

Company number 02337079

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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)
19 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
25 Aug 1992 363b Return made up to 08/08/92; full list of members
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Request DocumentReturn made up to 08/08/92; full list of members
20 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1992 AUD Auditor's resignation
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15 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
18 Oct 1991 363b Return made up to 08/08/91; no change of members
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Request DocumentReturn made up to 08/08/91; no change of members
05 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1991 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
05 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
15 Aug 1990 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
06 Nov 1989 88(2)R Ad 01/08/89--------- £ si 598@1=598 £ ic 2/600
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Request DocumentAd 01/08/89--------- £ si 598@1=598 £ ic 2/600
24 Oct 1989 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
19 Sep 1989 288 Director resigned;new director appointed
21 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Aug 1989 123 Nc inc already adjusted
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1989 CERTNM Company name changed alendren LIMITED\certificate issued on 30/03/89
28 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1989 NEWINC Incorporation