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CT MIDCO LIMITED

Company number 02766273

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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)
01 Feb 2008 363a Return made up to 20/11/07; full list of members
01 Feb 2008 288c Director's particulars changed
01 Feb 2008 MISC Am 169 108217@0.001 310807
02 Oct 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Oct 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007 122 £ nc 820781/637984 10/09/07
01 Oct 2007 169 £ ic 210630/22333 31/08/07 £ sr 108217@1.74=188297
04 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
22 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
07 Dec 2006 363a Return made up to 20/11/06; full list of members
15 Jun 2006 288a New director appointed
27 Mar 2006 AA Group of companies' accounts made up to 31 March 2005
09 Dec 2005 363a Return made up to 20/11/05; full list of members
09 Dec 2005 288c Secretary's particulars changed;director's particulars changed
02 Dec 2005 288c Secretary's particulars changed;director's particulars changed
02 Dec 2005 288c Director's particulars changed
05 Oct 2005 403a Declaration of satisfaction of mortgage/charge
08 Sep 2005 395 Particulars of mortgage/charge
08 Sep 2005 395 Particulars of mortgage/charge
07 Jun 2005 169 £ ic 239760/210630 30/04/05 £ sr 29130@1=29130
21 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
08 Dec 2004 363s Return made up to 20/11/04; full list of members
10 Jun 2004 288c Director's particulars changed
10 Jun 2004 169 £ ic 290078/240078 30/04/04 £ sr 50000@1=50000