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CTDI GLENROTHES LIMITED

Company number 01319856

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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)
18 Jun 1999 395 Particulars of mortgage/charge
01 Jun 1999 288b Director resigned
29 Oct 1998 288b Director resigned
20 Oct 1998 288b Director resigned
20 Oct 1998 288a New secretary appointed;new director appointed
20 Oct 1998 288b Secretary resigned;director resigned
19 Aug 1998 AA Full accounts made up to 31 December 1997
22 Jul 1998 363a Return made up to 30/06/97; no change of members
22 Jul 1998 363s Return made up to 30/06/98; no change of members
22 Jul 1998 288b 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 Jul 1998 288b 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
20 Jan 1998 288c Director's particulars changed
13 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
02 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1997 287 Registered office changed on 28/10/97 from: 19 thame park business centre wenman road thame oxfordshire OX9 3XA
03 Apr 1997 AA Full accounts made up to 31 December 1996
21 Mar 1997 363s Return made up to 30/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 1996 AA Full accounts made up to 31 December 1995
07 Nov 1995 363s Return made up to 30/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/95; full list of members
17 Mar 1995 AA Full accounts made up to 31 December 1994
10 Jan 1995 287 Registered office changed on 10/01/95 from: 17 thame park road thame oxon OX9 3XD
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995