CTS LICENSING LIMITED — Filings & Documents (53)
(E)Final statement of accounts
1989-07-05 · Other
(E)Return of final meeting
1989-07-05 · Other
(E)Notice of registered office and any change thereof
1988-08-18 · Address Change
(E)Special resolution
1988-08-16 · Other
(E)Notice of appointment of liquidators
1988-08-16 · Other
(E)Declaration of solvency
1988-08-03 · Other
(E)Annual return
1988-05-24 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-30 · Other
(E)FVIIB - Notice of situation of register of charges
1988-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)Annual return
1986-11-08 · Annual Return
(E)Ordinary resolution
1986-04-11 · Other
(E)FIB - Return of allotments
1986-04-11 · Other
(E)Notice of registered office and any change thereof
1985-10-23 · Address Change
(E)Annual return
1985-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-01 · Director/Secretary Change
(E)Special resolution
1985-05-07 · Other
Certificate of Incorporation on Change of Name
1985-05-07 · Name Change
(E)Annual return
1985-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)Ordinary resolution
1983-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-28 · Other
(E)Annual return
1983-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-03 · Other
(E)Special resolution
1982-10-01 · Other
Certificate of Incorporation on Change of Name
1982-10-01 · Name Change
(E)Annual return
1982-03-26 · Annual Return
(E)Annual return
1981-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-11 · Other
(E)Annual return
1981-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1979-05-25 · Address Change
(E)Annual return
1979-03-23 · Annual Return
(E)Annual return
1978-01-06 · Annual Return
(E)Annual return
1977-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
(E)Annual return
1976-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-10 · Other
(E)Annual return
1975-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-10 · Other
(E)Annual return
1974-01-10 · Annual Return
(E)Memorandum & Articles of Association
1973-02-23 · Memorandum & Articles
(E)Statutory Declaration
1973-02-23 · Other
Certificate of Incorporation
1973-02-23 · Incorporation
(E)Notice of registered office and any change thereof
1973-02-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-07-05 | |
| (E)Return of final meeting | Other | 1989-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-18 | |
| (E)Special resolution | Other | 1988-08-16 | |
| (E)Notice of appointment of liquidators | Other | 1988-08-16 | |
| (E)Declaration of solvency | Other | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)Annual return | Annual Return | 1986-11-08 | |
| (E)Ordinary resolution | Other | 1986-04-11 | |
| (E)FIB - Return of allotments | Other | 1986-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-23 | |
| (E)Annual return | Annual Return | 1985-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-01 | |
| (E)Special resolution | Other | 1985-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-07 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)Ordinary resolution | Other | 1983-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-28 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-03 | |
| (E)Special resolution | Other | 1982-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-10-01 | |
| (E)Annual return | Annual Return | 1982-03-26 | |
| (E)Annual return | Annual Return | 1981-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-11 | |
| (E)Annual return | Annual Return | 1981-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-25 | |
| (E)Annual return | Annual Return | 1979-03-23 | |
| (E)Annual return | Annual Return | 1978-01-06 | |
| (E)Annual return | Annual Return | 1977-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 | |
| (E)Annual return | Annual Return | 1976-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-10 | |
| (E)Annual return | Annual Return | 1975-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-10 | |
| (E)Annual return | Annual Return | 1974-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-02-23 | |
| (E)Statutory Declaration | Other | 1973-02-23 | |
| Certificate of Incorporation | Incorporation | 1973-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-23 |
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