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CTDI (DEPOT) SERVICES LTD

Company number 02966414

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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)
05 Oct 1998 288a New director appointed
19 Aug 1998 AA Full group accounts made up to 31 December 1997
18 Aug 1998 88(2)R Ad 06/08/98--------- £ si 1000000@.02=20000 £ ic 299584/319584
18 Aug 1998 123 Nc inc already adjusted 05/08/98
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Aug 1998 288a New director appointed
12 Aug 1998 288a New director appointed
05 Aug 1998 88(2)R Ad 06/07/98--------- £ si 2000000@.02=40000 £ ic 259584/299584
22 Jul 1998 88(2)R Ad 21/11/97--------- £ si 2777778@.02=55555 £ ic 204029/259584
20 Jul 1998 PROSP Prospectus
15 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Feb 1998 88(3) Particulars of contract relating to shares
04 Feb 1998 88(2)P Ad 31/12/97--------- £ si 200000@.02=4000 £ ic 200029/204029
20 Jan 1998 363b Return made up to 08/09/97; full list of members
20 Jan 1998 288c Director's particulars changed
19 Jan 1998 395 Particulars of mortgage/charge
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Nov 1997 PROSP Prospectus
11 Nov 1997 288a New director appointed