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CORPORATE TECHNOLOGY INFORMATION SOLUTIONS LTD

Company number 04958061

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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)
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
13 Dec 2005 363a Return made up to 10/11/05; full list of members
10 Nov 2005 288b Director resigned
10 Nov 2005 288a New director appointed
10 Nov 2005 169 £ ic 2/1 04/10/05 £ sr 1@1=1
10 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2005 288a New secretary appointed
26 Oct 2005 288b Secretary resigned
26 Oct 2005 288b Director resigned
28 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Dec 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
07 May 2004 395 Particulars of mortgage/charge
24 Nov 2003 287 Registered office changed on 24/11/03 from: blackboro lodge, 81 reigate road reigate surrey RH2 0RE
10 Nov 2003 NEWINC Incorporation