CTS SYSTEMS LIMITED — Filings & Documents (34)
(E)FW6 - Certificate of release of liquidator
2006-02-13 · Other
(E)Notice of appointment of liquidators
2003-03-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-20 · Address Change
(E)Notice of appointment of provisional liquidators
2002-11-20 · Other
(E)Court order
2002-11-20 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)Special resolution for change of name
1999-06-30 · Other
Certificate of Incorporation on Change of Name
1999-06-30 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-22 · Address Change
(E)FSC1 - Return of Allotments
1999-06-19 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-06-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-19 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
1999-06-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
1999-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)Annual return
1994-03-02 · Annual Return
(E)Memorandum & Articles of Association
1992-06-02 · Memorandum & Articles
(E)Statutory Declaration
1992-06-02 · Other
Certificate of Incorporation
1992-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-02-13 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-20 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-11-20 | |
| (E)Court order | Other | 2002-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)Special resolution for change of name | Other | 1999-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)Annual return | Annual Return | 1994-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-02 | |
| (E)Statutory Declaration | Other | 1992-06-02 | |
| Certificate of Incorporation | Incorporation | 1992-06-02 |
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