CTS SYSTEMS LIMITED — Filings & Documents (78)
(E)Final statement of accounts
1989-09-29 · Other
(E)Return of final meeting
1989-09-29 · 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
1988-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-27 · Other
(E)Memorandum & Articles of Association
1987-10-14 · Memorandum & Articles
(E)Special resolution
1987-09-21 · Other
(E)Annual return
1987-03-19 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)Annual return
1985-11-02 · 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
1985-06-03 · 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
1984-12-22 · Annual Return
(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
1984-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-29 · Other
(E)Annual return
1983-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-31 · Address Change
(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
1983-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-20 · Other
(E)Notice of registered office and any change thereof
1982-11-19 · Address Change
(E)Annual return
1982-09-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-19 · Other
(E)Annual return
1982-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-17 · Other
(E)Notice of registered office and any change thereof
1981-07-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-04 · Other
(E)Special resolution
1981-04-22 · Other
Certificate of Incorporation on Change of Name
1981-04-22 · Name Change
(E)Annual return
1981-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-03 · 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
1980-02-11 · Annual Return
(E)Statutory Declaration
1979-11-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-12 · Other
(E)Notice of registered office and any change thereof
1979-08-08 · Address Change
(E)FIB - Return of allotments
1979-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-20 · Other
(E)Annual return
1979-02-07 · Annual Return
(E)FIB - Return of allotments
1978-11-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-27 · Other
(E)Annual return
1978-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-16 · Other
(E)Annual return
1977-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-03 · Other
(E)Special resolution
1977-07-15 · Other
Certificate of Incorporation on Change of Name
1977-07-15 · Name Change
(E)FIB - Return of allotments
1977-07-07 · Other
(E)Extraordinary resolution
1977-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-08 · Other
(E)Ordinary resolution
1976-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1976-12-08 · Other
(E)FIB - Return of allotments
1976-10-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-19 · Other
(E)Notice of registered office and any change thereof
1976-10-19 · Address Change
(E)Memorandum & Articles of Association
1976-09-24 · Memorandum & Articles
(E)Statutory Declaration
1976-09-24 · Other
Certificate of Incorporation
1976-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-09-29 | |
| (E)Return of final meeting | Other | 1989-09-29 | |
| (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 | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-14 | |
| (E)Special resolution | Other | 1987-09-21 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)Annual return | Annual Return | 1985-11-02 | |
| (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 | 1985-06-03 | |
| (E)Special resolution | Other | 1985-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-07 | |
| (E)Annual return | Annual Return | 1984-12-22 | |
| (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 | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-31 | |
| (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 | 1983-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-19 | |
| (E)Annual return | Annual Return | 1982-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-19 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-04 | |
| (E)Special resolution | Other | 1981-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-04-22 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-03 | |
| (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 | 1980-02-11 | |
| (E)Statutory Declaration | Other | 1979-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-08 | |
| (E)FIB - Return of allotments | Other | 1979-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-20 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)FIB - Return of allotments | Other | 1978-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-27 | |
| (E)Annual return | Annual Return | 1978-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-16 | |
| (E)Annual return | Annual Return | 1977-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-03 | |
| (E)Special resolution | Other | 1977-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-07-15 | |
| (E)FIB - Return of allotments | Other | 1977-07-07 | |
| (E)Extraordinary resolution | Other | 1977-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-08 | |
| (E)Ordinary resolution | Other | 1976-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-12-08 | |
| (E)FIB - Return of allotments | Other | 1976-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-09-24 | |
| (E)Statutory Declaration | Other | 1976-09-24 | |
| Certificate of Incorporation | Incorporation | 1976-09-24 |
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