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CKTL REALISATIONS 2019 LIMITED

Company number 00143904

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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)
31 Mar 2000 395 Particulars of mortgage/charge
02 Mar 2000 363s Return made up to 27/02/00; full list of members
20 Oct 1999 AA Full accounts made up to 31 December 1998
15 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1999 395 Particulars of mortgage/charge
04 Mar 1999 363s Return made up to 27/02/99; full list of members
16 Sep 1998 AA Full accounts made up to 31 December 1997
24 Feb 1998 363s Return made up to 27/02/98; change of members
  • 363(288) ‐ Director's particulars changed
19 Nov 1997 395 Particulars of mortgage/charge
24 Oct 1997 288b Director resigned
26 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1997 88(2)R Ad 16/09/97--------- £ si 425000@1=425000 £ ic 139000/564000
26 Sep 1997 123 £ nc 250000/700000 26/06/97
26 Sep 1997 88(3) Particulars of contract relating to shares
22 Sep 1997 AA Full accounts made up to 31 December 1996
03 Mar 1997 363s Return made up to 27/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 1996 403a Declaration of satisfaction of mortgage/charge
03 Oct 1996 403a Declaration of satisfaction of mortgage/charge
03 Oct 1996 403a Declaration of satisfaction of mortgage/charge
03 Oct 1996 403a Declaration of satisfaction of mortgage/charge
03 Oct 1996 403a Declaration of satisfaction of mortgage/charge
03 Oct 1996 403a Declaration of satisfaction of mortgage/charge
03 Oct 1996 403a Declaration of satisfaction of mortgage/charge
11 Jun 1996 AA Full accounts made up to 31 December 1995