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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)
13 Oct 1990 OC Red sh/pr acc by £630000
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Request DocumentRed sh/pr acc by £630000
06 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jul 1990 CERTNM Company name changed precis (989) LIMITED\certificate issued on 26/07/90
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Request DocumentCompany name changed precis (989) LIMITED\certificate issued on 26/07/90
19 Jul 1990 88(2)P Ad 04/06/90-13/06/90 £ si 250098@1=250098 £ ic 2/250100
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Request DocumentAd 04/06/90-13/06/90 £ si 250098@1=250098 £ ic 2/250100
29 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jun 1990 123 £ nc 100/600000 04/06/90
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Request Document£ nc 100/600000 04/06/90
18 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1990 287 Registered office changed on 07/06/90 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 07/06/90 from: watling house 35/37 cannon street london EC4M 5SD
07 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1990 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
02 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1990 NEWINC Incorporation
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