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CTW (2010) LIMITED

Company number 03596957

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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)
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 363s Return made up to 13/07/02; full list of members
03 Aug 2002 AA Accounts for a small company made up to 30 September 2001
20 May 2002 395 Particulars of mortgage/charge
23 Aug 2001 363s Return made up to 13/07/01; full list of members
01 Aug 2001 AA Accounts for a small company made up to 30 September 2000
31 May 2001 395 Particulars of mortgage/charge
22 May 2001 287 Registered office changed on 22/05/01 from: redlands cliftonville northampton NN1 5BE
28 Mar 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Special resolution 23/03/01
13 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Mar 2001 MA Memorandum and Articles of Association
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Nov 2000 395 Particulars of mortgage/charge
19 Jul 2000 363s Return made up to 13/07/00; full list of members
22 Mar 2000 AA Accounts made up to 30 September 1999
22 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jul 1999 363s Return made up to 13/07/99; full list of members
11 Aug 1998 225 Accounting reference date extended from 31/07/99 to 30/09/99
11 Aug 1998 88(2)R Ad 13/07/98--------- £ si 98@1=98 £ ic 2/100
16 Jul 1998 288b Secretary resigned
16 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/07/98
16 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/07/98
16 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/07/98
13 Jul 1998 NEWINC Incorporation