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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)
26 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 1993 88(2)R Ad 05/05/93--------- £ si 9000@1=9000 £ ic 844333/853333
26 May 1993 88(2)R Ad 14/05/93--------- £ si 843333@1=843333 £ ic 1000/844333
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Request DocumentAd 14/05/93--------- £ si 843333@1=843333 £ ic 1000/844333
26 May 1993 122 Conve 14/05/93
26 May 1993 123 £ nc 10000/1812029 14/05/93
26 May 1993 123 £ nc 1000/10000 05/05/93
24 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 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
05 Jan 1993 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
05 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Jan 1993 88(2)R Ad 18/12/92--------- £ si 998@1=998 £ ic 2/1000
11 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 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
11 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1992 287 Registered office changed on 11/12/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 11/12/92 from: 2 baches st london N1 6UB
03 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association