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CT SUBCO LIMITED

Company number 06864880

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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)
24 Feb 2010	AP01	Appointment of Mr Richard Antony Barber as a director	View PDF Appointment of Mr Richard Antony Barber as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	AP01	Appointment of Mr Roger Graham Raffell as a director	View PDF Appointment of Mr Roger Graham Raffell as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	AP01	Appointment of David Lyal Riemenschneider as a director	View PDF Appointment of David Lyal Riemenschneider as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	AP01	Appointment of Dr Edmund Alan Hough as a director	View PDF Appointment of Dr Edmund Alan Hough as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	TM02	Termination of appointment of Celia Whitten as a secretary	View PDF Termination of appointment of Celia Whitten as a secretary - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	TM01	Termination of appointment of Michael Collis as a director	View PDF Termination of appointment of Michael Collis as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AD01	Registered office address changed from , No 1 Colmore Square, Birmingham, B4 6AA on 24 February 2010	View PDF Registered office address changed from , No 1 Colmore Square, Birmingham, B4 6AA on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CERTNM	Company name changed businessco services LIMITED\certificate issued on 23/02/10 CONNOT ‐	View PDF Company name changed businessco services LIMITED\certificate issued on 23/02/10 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-27 - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	CH01	Director's details changed for Stuart Nicol on 8 January 2010	View PDF Director's details changed for Stuart Nicol on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
27 Jan 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Jan 2010	CAP-SS	Solvency statement dated 27/01/10	View PDF Solvency statement dated 27/01/10 - link opens in a new window - 1 page (1 page)
27 Jan 2010	SH19	Statement of capital on 27 January 2010 GBP 49.00000	View PDF Statement of capital on 27 January 2010 GBP 49.00000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	SH02	Sub-division of shares on 27 January 2010	View PDF Sub-division of shares on 27 January 2010 - link opens in a new window - 7 pages (7 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 27/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivide shares 27/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 April 2009 GBP 100.00	View PDF Statement of capital following an allotment of shares on 23 April 2009 GBP 100.00 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 2 April 2009 GBP 101	View PDF Statement of capital following an allotment of shares on 2 April 2009 GBP 101 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Donald Stuart Nicol on 9 December 2009	View PDF Director's details changed for Donald Stuart Nicol on 9 December 2009 - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Sep 2009	288a	Director appointed michael collis	View PDF Director appointed michael collis - link opens in a new window - 2 pages (2 pages)

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