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CTBNPL LIMITED

Company number 04410997

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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)
10 Dec 2002 88(2)R Ad 02/12/02--------- £ si 26443889@1=26443889 £ ic 1/26443890
10 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2002 123 £ nc 100/30000000 02/12/02
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New director appointed
10 Dec 2002 288b Director resigned
10 Dec 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
24 Oct 2002 CERTNM Company name changed 23GWS LIMITED\certificate issued on 24/10/02
15 Apr 2002 CERTNM Company name changed deutsche trustee company LIMITED\certificate issued on 15/04/02
08 Apr 2002 NEWINC Incorporation