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CMTL (JF) LIMITED

Company number 01182561

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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)
25 May 2005 395 Particulars of mortgage/charge
14 Jan 2005 288a New director appointed
14 Jan 2005 288a New director appointed
04 Oct 2004 AA Accounts for a small company made up to 31 December 2003
02 Jul 2004 363s Return made up to 20/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2003 AA Accounts for a small company made up to 31 December 2002
16 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2003 363s Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 AA Accounts for a small company made up to 31 December 2001
12 Jul 2002 363s Return made up to 20/06/02; full list of members
09 Apr 2002 288b Director resigned
27 Mar 2002 288a New secretary appointed
27 Mar 2002 288b Secretary resigned
27 Jul 2001 AA Accounts for a small company made up to 31 December 2000
26 Jun 2001 363s Return made up to 20/06/01; full list of members
15 Jun 2000 363s Return made up to 20/06/00; full list of members
15 May 2000 AA Accounts for a small company made up to 31 December 1999
25 Oct 1999 288c Secretary's particulars changed;director's particulars changed
21 Jun 1999 363s Return made up to 20/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
17 Apr 1999 AA Accounts for a small company made up to 31 December 1998
10 Apr 1999 288b Secretary resigned
10 Apr 1999 288a New secretary appointed
22 Jan 1999 288b Director resigned
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association