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Company Name: CT INVESTMENTS & HOLDING CO. LIMITED

Company Type:

Limited Company

Company No:

05939229

Company Address:

CT INVESTMENTS & HOLDING CO. LIMITED
14TH Floor York House Empire Way
WEMBLEY
HA9 0PA


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CT INVESTMENTS & HOLDING CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Notice of result of meeting of creditors28/09/19992.23
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Memorandum and Articles - used in re-registration28/03/1998MAR
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Written elective resolution26/11/2002(W)ELRES
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Particulars of an issue of secured debentures in a series03/10/2001397a
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
652A - Application for striking off03/06/1997652A
1.4 - Notice of completion of voluntary arrang10/11/20031.4
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Auditor's letter of resignation27/06/1994AUD
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
F14 - Notice of wind up28/12/2003F14
362 - Notice of place where an oversea branch register is kept18/06/1998362
Notice of variation of administration order10/08/19982.12(scot)
Application by a public company for re-registration as a private company29/04/200253
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Administrative Receiver's report09/10/20023.10
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
AA - Annual Accounts20/05/2000AA
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
363a - Annual Return09/01/1994363a
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Reduction of issued capital - special resolution20/08/2000SRES06
6 - Cancellation of alteration to the objects of a company15/10/19996
Release of Official Receiver31/03/1997L64.07HC
Certificate of specific penalty26/11/1993SPECPEN
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
L64.04 - Directions to defer dissolution25/08/1998L64.04
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Order of Court - dissolution void15/12/1999OC-DV
318 - Location of directors' service con16/08/2006318
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
First Directors and secretary and intended situation of Registered Office18/05/200410
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09