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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)
16 Sep 2009 288b Appointment terminated director rupert bell
19 May 2009 395 Particulars of a mortgage or charge / charge no: 2
09 May 2009 288a Secretary appointed celia linda whitten
09 May 2009 288b Appointment terminated secretary philsec LIMITED
09 May 2009 288a Director appointed rupert thomas ingress bell
09 May 2009 288a Director appointed donald stuart nicol
09 May 2009 88(2) Ad 02/04/09\gbp si 196@0.25=49\gbp ic 51/100\
23 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009 88(2) Ad 31/03/09\gbp si 200@0.25=50\gbp ic 1/51\
23 Apr 2009 122 S-div
23 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdiv 01/04/2009
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2009 288b Appointment terminated director adam mcgiveron
23 Apr 2009 288b Appointment terminated director meaujo incorporations LIMITED
22 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Mar 2009 NEWINC Incorporation