CTN CALIBRATION LIMITED

Company number 03496666

Date	Type	Description	View / Download
18 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288c	Director's particulars changed	(1 page)
15 Jan 2002	288a	New director appointed	(2 pages)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
06 Feb 2001	363s	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jan 2000	363s	Return made up to 21/01/00; full list of members	(6 pages)
23 Nov 1999	AA	Full accounts made up to 30 June 1999	(12 pages)
16 Jul 1999	395	Particulars of mortgage/charge	(6 pages)
18 Jan 1999	363s	Return made up to 21/01/99; full list of members	(6 pages)
02 Dec 1998	CERTNM	Company name changed speed 6710 LIMITED\certificate issued on 03/12/98	(2 pages)
01 Dec 1998	287	Registered office changed on 01/12/98 from: york house borough road middlesbrough cleveland TS1 2HJ	(1 page)
01 Dec 1998	225	Accounting reference date extended from 31/01/99 to 30/06/99	(1 page)
11 Nov 1998	288b	Secretary resigned	(1 page)
11 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	288a	New secretary appointed	(2 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	288b	Director resigned	(1 page)
04 Nov 1998	287	Registered office changed on 04/11/98 from: 6-8 underwood street london N1 7JQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1998	NEWINC	Incorporation	(18 pages)