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CTN CALIBRATION LIMITED

Company number 03496666

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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 Jan 2007	363a	Return made up to 21/01/07; full list of members	View PDF Return made up to 21/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Sep 2006	287	Registered office changed on 28/09/06 from: forty foot road middlesbrough cleveland TS2 1HG	View PDF Registered office changed on 28/09/06 from: forty foot road middlesbrough cleveland TS2 1HG - link opens in a new window - 1 page (1 page)
04 May 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
05 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Feb 2006	363s	Return made up to 21/01/06; full list of members	View PDF Return made up to 21/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES14 ‐ £97 @ £1 20/12/05
05 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 97@1=97 £ ic 2/99	View PDF Ad 20/12/05--------- £ si 97@1=97 £ ic 2/99 - link opens in a new window - 2 pages (2 pages)
18 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
18 Feb 2005	363s	Return made up to 21/01/05; full list of members	View PDF Return made up to 21/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)
23 Feb 2004	363s	Return made up to 21/01/04; full list of members	View PDF Return made up to 21/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
18 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
18 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jan 2003	363s	Return made up to 21/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 May 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
01 Mar 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Feb 2002	363s	Return made up to 21/01/02; full list of members	View PDF Return made up to 21/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ 2 directors appointed 21/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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