CTS MANAGEMENT LIMITED — Filings & Documents (74)
(E)Final statement of accounts
1989-09-20 · Other
(E)Return of final meeting
1989-09-20 · Other
(E)Special resolution
1989-02-21 · Other
(E)Notice of appointment of liquidators
1989-02-21 · Other
(E)Declaration of solvency
1989-01-26 · Other
(E)Annual return
1988-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-04-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-30 · Other
(E)Annual return
1986-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)Annual return
1985-10-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1985-09-23 · Other
(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)Statutory Declaration
1985-01-25 · Other
(E)Amended document
1985-01-25 · Other
(E)Annual return
1984-12-12 · Annual Return
(E)Special resolution
1984-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)Special resolution
1984-01-25 · Other
(E)Annual return
1983-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-19 · Other
(E)Special resolution
1983-07-15 · Other
Certificate of Incorporation on Change of Name
1983-07-15 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-22 · Other
(E)Annual return
1982-09-16 · Annual Return
(E)Annual return
1982-04-16 · Annual Return
(E)Statutory Declaration
1981-07-16 · Other
(E)Amended document
1981-07-16 · Other
(E)Amended document
1981-07-16 · Other
(E)Annual return
1981-03-26 · Annual Return
(E)Special resolution
1981-02-24 · Other
Certificate of Incorporation on Change of Name
1981-02-24 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-25 · Other
(E)Annual return
1980-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-19 · Other
(E)Special resolution
1979-07-27 · Other
Certificate of Incorporation on Change of Name
1979-07-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-13 · Other
(E)Annual return
1979-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-03 · Other
(E)FIB - Return of allotments
1978-02-13 · Other
(E)FI - Particulars of a contract relating to shares
1978-02-13 · Other
(E)FIB - Return of allotments
1978-02-01 · Other
(E)Ordinary resolution
1978-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1978-01-13 · Other
(E)Annual return
1978-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-31 · Other
(E)Notice of registered office and any change thereof
1977-10-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-19 · Other
(E)Annual return
1976-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-15 · Other
(E)Annual return
1975-10-12 · Annual Return
(E)Memorandum & Articles of Association
1975-09-23 · Memorandum & Articles
(E)FIB - Return of allotments
1975-09-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-13 · Other
(E)Memorandum & Articles of Association
1975-03-21 · Memorandum & Articles
(E)Statutory Declaration
1975-03-21 · Other
Certificate of Incorporation
1975-03-21 · Incorporation
(E)Notice of registered office and any change thereof
1975-03-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-09-20 | |
| (E)Return of final meeting | Other | 1989-09-20 | |
| (E)Special resolution | Other | 1989-02-21 | |
| (E)Notice of appointment of liquidators | Other | 1989-02-21 | |
| (E)Declaration of solvency | Other | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-30 | |
| (E)Annual return | Annual Return | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-23 | |
| (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)Statutory Declaration | Other | 1985-01-25 | |
| (E)Amended document | Other | 1985-01-25 | |
| (E)Annual return | Annual Return | 1984-12-12 | |
| (E)Special resolution | Other | 1984-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)Special resolution | Other | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-19 | |
| (E)Special resolution | Other | 1983-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-22 | |
| (E)Annual return | Annual Return | 1982-09-16 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)Statutory Declaration | Other | 1981-07-16 | |
| (E)Amended document | Other | 1981-07-16 | |
| (E)Amended document | Other | 1981-07-16 | |
| (E)Annual return | Annual Return | 1981-03-26 | |
| (E)Special resolution | Other | 1981-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-25 | |
| (E)Annual return | Annual Return | 1980-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-19 | |
| (E)Special resolution | Other | 1979-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-13 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-03 | |
| (E)FIB - Return of allotments | Other | 1978-02-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-02-13 | |
| (E)FIB - Return of allotments | Other | 1978-02-01 | |
| (E)Ordinary resolution | Other | 1978-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-01-13 | |
| (E)Annual return | Annual Return | 1978-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-19 | |
| (E)Annual return | Annual Return | 1976-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-15 | |
| (E)Annual return | Annual Return | 1975-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-09-23 | |
| (E)FIB - Return of allotments | Other | 1975-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-03-21 | |
| (E)Statutory Declaration | Other | 1975-03-21 | |
| Certificate of Incorporation | Incorporation | 1975-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-21 |
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