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CTS COURIER LIMITED

Company number 02477582

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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)
04 Nov 1993 287 Registered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
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Request DocumentRegistered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
03 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
12 May 1993 AA Full accounts made up to 1 November 1992
29 Apr 1993 363b Return made up to 04/04/93; full list of members
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Request DocumentReturn made up to 04/04/93; full list of members
18 Mar 1993 363s Return made up to 06/03/93; no change of members
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Request DocumentReturn made up to 06/03/93; no change of members
16 Sep 1992 AA Full accounts made up to 3 November 1991
22 Apr 1992 363b Return made up to 06/03/92; full list of members
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Request DocumentReturn made up to 06/03/92; full list of members
31 Mar 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Mar 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Sep 1991 AA Full accounts made up to 4 November 1990
09 Jul 1991 88(2)O Ad 04/06/90-13/06/90 £ si 250098@1
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Request DocumentAd 04/06/90-13/06/90 £ si 250098@1
25 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1991 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
25 Jun 1991 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
25 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1991 CERTNM Company name changed a to z couriers LIMITED\certificate issued on 11/06/91
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Request DocumentCompany name changed a to z couriers LIMITED\certificate issued on 11/06/91
05 Jun 1991 363a Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members
22 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1990 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Oct 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10