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CTV M/C LTD

Company number 04651017

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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 Oct 2003 288b Director resigned
02 Oct 2003 288b Director resigned
29 May 2003 288a New director appointed
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New secretary appointed;new director appointed
27 Feb 2003 288b Secretary resigned
27 Feb 2003 288b Director resigned
27 Feb 2003 287 Registered office changed on 27/02/03 from: 1 park row leeds LS1 5AB
27 Feb 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
18 Feb 2003 CERTNM Company name changed pinco 1885 LIMITED\certificate issued on 17/02/03
29 Jan 2003 NEWINC Incorporation