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CTE UK LIMITED

Company number 04396167

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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)
25 Mar 2004 363s Return made up to 15/03/04; full list of members
19 Mar 2004 AUD Auditor's resignation
05 Jan 2004 AA Accounts for a small company made up to 31 December 2002
30 Jul 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
23 Apr 2003 363s Return made up to 15/03/03; full list of members
17 Oct 2002 288a New director appointed
15 Oct 2002 288a New secretary appointed;new director appointed
15 Oct 2002 288a New director appointed
07 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2002 88(2)R Ad 25/07/02--------- £ si 99@1=99 £ ic 1/100
04 Oct 2002 287 Registered office changed on 04/10/02 from: 43 high street marlow buckinghamshire SL7 1BA
03 Oct 2002 288b Secretary resigned
11 Apr 2002 287 Registered office changed on 11/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Apr 2002 288a New secretary appointed
11 Apr 2002 288a New director appointed
11 Apr 2002 288b Secretary resigned
11 Apr 2002 288b Director resigned
15 Mar 2002 NEWINC Incorporation