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CANCER RESEARCH TECHNOLOGY LIMITED

Company number 01626049

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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 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 363s Return made up to 20/12/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 20/12/92; no change of members
21 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
21 Jun 1992 287 Registered office changed on 21/06/92 from: 2 carlton house terrace, london, SW1Y 5AR
21 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1992 363s Return made up to 20/12/91; full list of members
  • 363(287) ‐ Registered office changed on 03/01/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 20/12/91; full list of members
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Sep 1991 123 £ nc 100/100000 17/09/91
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Request Document£ nc 100/100000 17/09/91
28 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
18 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1991 363a Return made up to 19/12/90; no change of members
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
09 Jan 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
17 Feb 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
09 Feb 1989 363 Return made up to 22/12/88; full list of members
05 Apr 1988 CERTNM Company name changed carlton medical products LIMITED\certificate issued on 06/04/88
07 Mar 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
07 Mar 1988 363 Return made up to 26/02/88; full list of members
29 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1988 363 Return made up to 12/11/87; full list of members