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CTM REALISATIONS LIMITED

Company number 03763946

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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)
01 Mar 2000 288a New director appointed
25 Nov 1999 288a New director appointed
25 Nov 1999 288a New director appointed
25 Nov 1999 287 Registered office changed on 25/11/99 from: brook house 77 fountain street manchester lancashire M2 2EE
25 Nov 1999 88(2)R Ad 27/10/99--------- £ si 149999@1=149999 £ ic 1/150000
16 Nov 1999 288b Director resigned
16 Nov 1999 288b Secretary resigned
16 Nov 1999 288a New secretary appointed
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Nov 1999 123 £ nc 100/150000 27/10/99
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Nov 1999 395 Particulars of mortgage/charge
04 Nov 1999 395 Particulars of mortgage/charge
29 Oct 1999 CERTNM Company name changed marplace (number 459) LIMITED\certificate issued on 29/10/99
04 May 1999 NEWINC Incorporation