CTDW LIMITED

Company number 02716004

Date	Type	Description	View / Download
26 Jun 1997	363s	Return made up to 19/05/97; no change of members	(4 pages)
22 Oct 1996	288b	Director resigned	(1 page)
01 Oct 1996	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
07 Jun 1996	363s	Return made up to 19/05/96; full list of members	(8 pages)
06 Mar 1996	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 Document
21 Aug 1995	287	Registered office changed on 21/08/95 from: fourth floor west way house west way botley.oxford. OX2 9JW.	(1 page)
21 Aug 1995	AA	Accounts for a small company made up to 30 April 1995	(12 pages)
23 May 1995	363s	Return made up to 19/05/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
06 Sep 1994	288	New director appointed	(2 pages)
01 Sep 1994	AA	Accounts for a small company made up to 30 April 1994	(6 pages)
23 May 1994	363s	Return made up to 19/05/94; no change of members	(4 pages)
17 Apr 1994	AA	Accounts for a dormant company made up to 30 April 1993	(1 page)
17 Apr 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Oct 1993	395	Particulars of mortgage/charge	(3 pages)
20 May 1993	288	Secretary resigned;new secretary appointed	(2 pages)
20 May 1993	363s	Return made up to 19/05/93; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
27 Apr 1993	123	Nc inc already adjusted 22/10/92	(1 page)
23 Apr 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Apr 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
20 Apr 1993	288	New director appointed	(2 pages)
20 Apr 1993	225(1)	Accounting reference date shortened from 31/05 to 30/04 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
22 Mar 1993	CERTNM	Company name changed nobletone developments LIMITED\certificate issued on 23/03/93 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
18 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)