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CT2003 LIMITED

Company number 03972302

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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)
24 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
24 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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24 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Jul 2000 123 £ nc 100/1521970 18/07/00
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New director appointed
23 Jun 2000 CERTNM Company name changed legislator 1468 LIMITED\certificate issued on 26/06/00
22 Jun 2000 287 Registered office changed on 22/06/00 from: cambridge consultants LTD science park, milton road cambridge cambridgeshire CB4 0DW
19 May 2000 288b Secretary resigned;director resigned
19 May 2000 288b Director resigned
19 May 2000 288a New secretary appointed;new director appointed
19 May 2000 288a New director appointed
19 May 2000 287 Registered office changed on 19/05/00 from: holland court the close norwich norfolk NR1 4DX
19 May 2000 225 Accounting reference date extended from 30/04/01 to 31/08/01
19 May 2000 88(2)R Ad 09/05/00--------- £ si 98@1=98 £ ic 2/100
19 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
19 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Apr 2000 NEWINC Incorporation