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C T D LIMITED

Company number 02596297

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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)
05 Nov 2003 AA Full accounts made up to 31 December 2002
06 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2003 363s Return made up to 28/03/03; no change of members
06 Jun 2003 363(288) Director's particulars changed
23 Jan 2003 395 Particulars of mortgage/charge
04 Nov 2002 AA Full accounts made up to 31 December 2001
01 Aug 2002 363s Return made up to 28/03/02; no change of members
01 Aug 2002 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
03 Sep 2001 288b Director resigned
30 May 2001 363s Return made up to 28/03/01; full list of members
30 May 2001 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
20 Jul 2000 AAMD Amended full accounts made up to 31 December 1998
20 Jul 2000 AAMD Amended full accounts made up to 31 December 1997
19 Jun 2000 122 S-div 18/05/00
01 Jun 2000 288a New director appointed
31 May 2000 AA Full accounts made up to 31 December 1999
31 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
22 May 2000 288a New director appointed
13 Apr 2000 363s Return made up to 28/03/00; full list of members
13 Apr 2000 363(288) Secretary resigned;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 DocumentSecretary resigned;director's particulars changed
06 Apr 2000 288b Director resigned
06 Apr 2000 88(2)R Ad 20/12/99--------- £ si 176@1=176 £ ic 530/706