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CTM SYSTEMS LIMITED

Company number 02719932

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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)
13 Jun 1994 363s Return made up to 03/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/06/94; full list of members
29 Apr 1994 287 Registered office changed on 29/04/94 from: unit 4, arkwright industrial estate, cambridge road, bedford MK42 0LQ
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Request DocumentRegistered office changed on 29/04/94 from: unit 4, arkwright industrial estate, cambridge road, bedford MK42 0LQ
19 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
24 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1994 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
24 Feb 1994 88(2)R Ad 24/01/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/01/94--------- £ si 98@1=98 £ ic 2/100
24 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1993 363s Return made up to 03/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 03/06/93; full list of members
22 Oct 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Aug 1992 MEM/ARTS Memorandum and Articles of Association
04 Aug 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
04 Aug 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Aug 1992 287 Registered office changed on 04/08/92 from: 2 baches street london N1 6UB
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 04/08/92 from: 2 baches street london N1 6UB
24 Jul 1992 CERTNM Company name changed jointkind LIMITED\certificate issued on 27/07/92
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Request DocumentCompany name changed jointkind LIMITED\certificate issued on 27/07/92
03 Jun 1992 NEWINC Incorporation