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CTII LIMITED

Company number 05133178

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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)
22 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2007 395 Particulars of mortgage/charge
15 Sep 2007 395 Particulars of mortgage/charge
22 Jun 2007 363a Return made up to 19/05/07; full list of members
27 Apr 2007 288b Director resigned
29 Nov 2006 AA Accounts made up to 31 May 2005
09 Nov 2006 403a Declaration of satisfaction of mortgage/charge
30 Aug 2006 395 Particulars of mortgage/charge
04 Aug 2006 363a Return made up to 19/05/06; full list of members
04 Aug 2006 353 Location of register of members
04 Aug 2006 190 Location of debenture register
04 Aug 2006 287 Registered office changed on 04/08/06 from: 10 waldron square sunderland co durham SR2 7UX
16 Aug 2005 363a Return made up to 19/05/05; full list of members
16 Aug 2005 190 Location of debenture register
16 Aug 2005 353 Location of register of members
16 Aug 2005 287 Registered office changed on 16/08/05 from: 10 waldron square sunderland co durham SR2 7UX
20 Jul 2005 88(2)R Ad 28/02/05--------- £ si 33@1=33 £ ic 99/132
20 Jul 2005 288a New director appointed
01 Jul 2005 395 Particulars of mortgage/charge
30 Jun 2005 395 Particulars of mortgage/charge
02 Mar 2005 395 Particulars of mortgage/charge
10 Feb 2005 288c Director's particulars changed
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
11 Jan 2005 287 Registered office changed on 11/01/05 from: 3-4 grange terrace stockton road sunderland SR2 7DG