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CTVC LIMITED

Company number 01375941

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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)
14 Jan 2005 MEM/ARTS Memorandum and Articles of Association
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 288b Secretary resigned
27 Sep 2004 288a New secretary appointed
10 Jun 2004 363s Annual return made up to 01/06/04
10 Jun 2004 AA Full accounts made up to 31 December 2003
21 Jul 2003 AA Full accounts made up to 31 December 2002
21 Jul 2003 363s Annual return made up to 01/06/03
24 Dec 2002 MEM/ARTS Memorandum and Articles of Association
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
15 Jun 2002 363s Annual return made up to 01/06/02
07 May 2002 288a New director appointed
03 Apr 2002 288b Director resigned
12 Feb 2002 288a New director appointed
20 Sep 2001 288b Director resigned
15 Jun 2001 AA Full group accounts made up to 31 December 2000
15 Jun 2001 363s Annual return made up to 01/06/01
  • 363(287) ‐ Registered office changed on 15/06/01
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
09 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Oct 2000 AA Full group accounts made up to 31 December 1999
26 Jun 2000 363s Annual return made up to 01/06/00
15 May 2000 288a New director appointed
15 May 2000 288a New director appointed