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CTW (OMBERSLEY) LIMITED

Company number 03843804

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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)
11 Mar 2006 395 Particulars of mortgage/charge
21 Sep 2005 363a Return made up to 17/09/05; full list of members
21 Sep 2005 288c Director's particulars changed
04 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Sep 2004 363s Return made up to 17/09/04; full list of members
09 Feb 2004 288b Director resigned
19 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
26 Sep 2003 363s Return made up to 17/09/03; full list of members
26 Sep 2003 363(288) Director's particulars changed
30 Jul 2003 288b Director resigned
28 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
18 Dec 2002 363s Return made up to 17/09/02; full list of members
16 Oct 2002 288b Secretary resigned
16 Oct 2002 288a New secretary appointed
10 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 16/04/02
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
10 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
10 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2002 123 £ nc 100/300 16/04/02
20 May 2002 MA Memorandum and Articles of Association
20 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
20 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
23 Apr 2002 288a New director appointed
02 Oct 2001 363s Return made up to 17/09/01; full list of members
09 Jul 2001 288b Director resigned