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CTI LABS LIMITED

Company number 04223549

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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)
23 Feb 2005 AA Accounts for a dormant company made up to 31 May 2004
02 Jun 2004 363s Return made up to 25/05/04; full list of members
09 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
21 Jul 2003 363s Return made up to 25/05/03; full list of members
28 Jun 2003 288a New director appointed
29 May 2003 288b Secretary resigned
29 May 2003 288a New secretary appointed
19 Sep 2002 AA Accounts for a dormant company made up to 31 May 2002
18 Jun 2002 363s Return made up to 25/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/06/02
02 Jul 2001 CERTNM Company name changed baytrol LIMITED\certificate issued on 02/07/01
14 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2001 123 Nc inc already adjusted 05/06/01
14 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New secretary appointed
13 Jun 2001 287 Registered office changed on 13/06/01 from: temple house 20 holywell row london EC2A 4XH
13 Jun 2001 288b Director resigned
13 Jun 2001 288b Secretary resigned
25 May 2001 NEWINC Incorporation