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CTS RECRUITMENT LIMITED

Company number 03107637

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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)
06 Oct 2003 363s Return made up to 28/09/03; full list of members
26 Aug 2003 AA Accounts for a small company made up to 31 March 2003
04 Oct 2002 363s Return made up to 28/09/02; full list of members
04 Oct 2002 AA Full accounts made up to 31 March 2002
03 Jul 2002 288b Director resigned
02 Oct 2001 363s Return made up to 28/09/01; full list of members
  • 363(288) ‐ Director resigned
24 Sep 2001 288b Director resigned
06 Sep 2001 AA Full accounts made up to 31 March 2001
30 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2001 122 S-div 27/03/01
17 Apr 2001 288a New director appointed
11 Dec 2000 AA Full accounts made up to 31 March 2000
21 Sep 2000 363s Return made up to 28/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2000 403a Declaration of satisfaction of mortgage/charge
24 Jun 2000 395 Particulars of mortgage/charge
03 Nov 1999 363s Return made up to 28/09/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
08 Sep 1999 AA Full accounts made up to 31 March 1999
09 Jun 1999 288b Director resigned
02 Jun 1999 288b Director resigned
14 Apr 1999 395 Particulars of mortgage/charge
06 Feb 1999 MEM/ARTS Memorandum and Articles of Association
10 Dec 1998 88(2)R Ad 24/11/98--------- £ si 49900@1=49900 £ ic 100/50000
10 Dec 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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10 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital