- Company Overview for CTE UK LIMITED (04396167)
- Filing history for CTE UK LIMITED (04396167)
- People for CTE UK LIMITED (04396167)
- Charges for CTE UK LIMITED (04396167)
- More for CTE UK LIMITED (04396167)
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) |
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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
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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 |