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CTS REALISATIONS LIMITED

Company number 04347744

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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)
20 Jan 2003 363(287) Registered office changed on 20/01/03
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Request DocumentRegistered office changed on 20/01/03
16 Jun 2002 88(2)R Ad 28/02/02--------- £ si 99999@1=99999 £ ic 1/100000
16 Jun 2002 123 Nc inc already adjusted 28/02/02
16 Jun 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 DocumentResolutions
16 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
16 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2002 288b Secretary resigned
25 Feb 2002 288a New director appointed
21 Feb 2002 288a New secretary appointed
19 Feb 2002 CERTNM Company name changed sovereign transporters LIMITED\certificate issued on 19/02/02
08 Feb 2002 288a New director appointed
08 Feb 2002 288b Director resigned
04 Jan 2002 NEWINC Incorporation