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CTL NOMINEES LIMITED

Company number 01916254

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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)
11 Nov 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
07 Nov 1994 363s Return made up to 09/10/94; no change of members
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Request DocumentReturn made up to 09/10/94; no change of members
07 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
16 Nov 1993 363s Return made up to 09/10/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 09/10/93; full list of members
11 Oct 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1993 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
22 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
23 Nov 1992 363b Return made up to 09/10/92; no change of members
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 09/10/92; no change of members
21 Jul 1992 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
10 Feb 1992 363b Return made up to 09/10/91; no change of members
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Request DocumentReturn made up to 09/10/91; no change of members
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
06 Mar 1991 AA Accounts for a dormant company made up to 30 June 1990
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Request DocumentAccounts for a dormant company made up to 30 June 1990
06 Mar 1991 363a Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members
06 Feb 1990 AA Accounts for a dormant company made up to 30 June 1989
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Request DocumentAccounts for a dormant company made up to 30 June 1989
06 Feb 1990 363 Return made up to 09/10/89; no change of members
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Request DocumentReturn made up to 09/10/89; no change of members
04 Apr 1989 363 Return made up to 07/11/88; no change of members
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Request DocumentReturn made up to 07/11/88; no change of members
04 Apr 1989 AA Accounts for a dormant company made up to 30 June 1988
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Request DocumentAccounts for a dormant company made up to 30 June 1988
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions