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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)
05 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
29 Jul 1998 363s Return made up to 20/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1998 AA Accounts for a small company made up to 31 December 1997
14 Apr 1998 288a New director appointed
14 Aug 1997 363s Return made up to 20/06/97; no change of members
08 May 1997 AA Accounts for a small company made up to 31 December 1996
20 Aug 1996 AA Accounts for a small company made up to 31 December 1995
05 Jul 1996 363s Return made up to 20/06/96; no change of members
27 Jun 1995 363s Return made up to 20/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Apr 1995 AA Accounts for a small company made up to 31 December 1994
20 Jan 1995 MEM/ARTS Memorandum and Articles of Association
20 Jan 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
20 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Sep 1994 CERTNM Company name changed testconsult C.E.B.T.P. LIMITED\certificate issued on 13/09/94
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Request DocumentCompany name changed testconsult C.E.B.T.P. LIMITED\certificate issued on 13/09/94
19 Jul 1994 363s Return made up to 03/07/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 03/07/94; full list of members
22 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
22 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992