CT2003 LIMITED

Company number 03972302

Date	Type	Description	View / Download
29 Nov 2002	4.20	Statement of affairs	(6 pages)
29 Nov 2002	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2002	287	Registered office changed on 30/10/02 from: denmark house high street willingham cambridgeshire CB4 5ES	(1 page)
10 Jul 2002	MA	Memorandum and Articles of Association	(35 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jun 2002	287	Registered office changed on 05/06/02 from: kett house 1 station road cambridge cambridgeshire CB1 2JY	(1 page)
05 Jun 2002	225	Accounting reference date shortened from 31/08/02 to 30/06/02	(1 page)
23 May 2002	287	Registered office changed on 23/05/02 from: eversheds daedalus house, station road cambridge cambridgeshire CB1 2RE	(1 page)
16 May 2002	363s	Return made up to 13/04/02; full list of members	(10 pages)
16 May 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 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 Document
20 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
20 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Feb 2002	88(2)R	Ad 28/01/02--------- £ si 412370@.01=4123 £ ic 1521200/1525323	(4 pages)
20 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Feb 2002	123	£ nc 1522170/1530904 28/01/02	(1 page)
16 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 2002	AA	Full accounts made up to 31 August 2001	(17 pages)
04 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 750000@1=750000 £ si 10000@.01=100 £ ic 771100/1521200	(2 pages)
19 Dec 2001	288a	New director appointed	(2 pages)