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CT SERVICES HOLDINGS LIMITED

Company number 05074950

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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)
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New director appointed
12 Oct 2005 288b Director resigned
12 Oct 2005 288b Secretary resigned
12 Oct 2005 288b Director resigned
12 Oct 2005 288b Director resigned
27 Sep 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
27 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div 10/02/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 363s Return made up to 16/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2005 88(2)R Ad 23/02/05--------- £ si 9990@.1=999 £ ic 1/1000
07 Mar 2005 288a New director appointed
07 Mar 2005 122 S-div 23/02/05
03 Mar 2005 395 Particulars of mortgage/charge
21 Feb 2005 288b Secretary resigned
21 Feb 2005 288b Director resigned
21 Feb 2005 288a New secretary appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
16 Mar 2004 NEWINC Incorporation