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CTM FIRE & SECURITY LIMITED

Company number 03643661

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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)
08 Aug 2008 288a Secretary appointed lynn thompson
08 Aug 2008 288a Director appointed roger thompson
06 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 May 2008 88(3) Particulars of contract relating to shares
02 May 2008 88(2) Capitals not rolled up
02 May 2008 123 Nc inc already adjusted 10/07/06
02 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2008 363a Return made up to 05/10/07; full list of members; amend
22 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ £2000 be applied in paying up 10/07/2006
05 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
24 Oct 2007 363a Return made up to 05/10/07; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Nov 2006 363a Return made up to 05/10/06; full list of members
29 Aug 2006 288a New director appointed
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2006 88(3) Particulars of contract relating to shares
28 Jun 2006 88(2)R Ad 09/06/06--------- £ si 998@1=998 £ ic 2/1000
28 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dist 998 shares 05/06/06
08 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Oct 2005 363a Return made up to 05/10/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 31 October 2004