CT SERVICES HOLDINGS LIMITED

Company number 05074950

Date	Type	Description	View / Download
12 Oct 2005	288a	New director appointed	(8 pages)
12 Oct 2005	288a	New director appointed	(3 pages)
12 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288b	Director resigned	(1 page)
27 Sep 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
27 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub div 10/02/05
27 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
15 Apr 2005	363s	Return made up to 16/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
07 Mar 2005	88(2)R	Ad 23/02/05--------- £ si 9990@.1=999 £ ic 1/1000	(4 pages)
07 Mar 2005	288a	New director appointed	(2 pages)
07 Mar 2005	122	S-div 23/02/05	(1 page)
03 Mar 2005	395	Particulars of mortgage/charge	(6 pages)
21 Feb 2005	288b	Secretary resigned	(1 page)
21 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	288a	New secretary appointed	(2 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
16 Mar 2004	NEWINC	Incorporation	(18 pages)

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