C T N SYSTEMS LIMITED

Company number 02650721

Date	Type	Description	View / Download
04 Feb 2000	AA	Full accounts made up to 31 December 1998	(13 pages)
27 Oct 1999	363s	Return made up to 02/10/99; full list of members	(8 pages)
27 Oct 1999	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 Document
08 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
04 Oct 1999	288a	New secretary appointed	(2 pages)
04 Oct 1999	288b	Secretary resigned	(1 page)
23 Jun 1999	88(2)R	Ad 09/02/99--------- £ si 490000@1=490000 £ ic 10000/500000	(2 pages)
23 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(7 pages)
23 Jun 1999	123	£ nc 10000/500000 09/02/99	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	(12 pages)
08 Oct 1998	363s	Return made up to 02/10/98; full list of members	(7 pages)
06 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
26 Jan 1998	AA	Full accounts made up to 31 December 1996	(11 pages)
29 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
08 Oct 1997	363s	Return made up to 02/10/97; full list of members	(7 pages)
24 Jan 1997	AA	Accounts for a small company made up to 31 December 1995	(12 pages)
14 Oct 1996	363s	Return made up to 02/10/96; full list of members	(7 pages)
19 Aug 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
23 Feb 1996	363s	Return made up to 02/10/95; change of members	(7 pages)
23 Feb 1996	363(353)	Location of register of members address 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 Document
23 Feb 1996	363(190)	Location of debenture register address 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 Document
25 Jan 1996	AA	Full accounts made up to 31 December 1994
28 Sep 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)