CT Midco Limited

Company Name	CT Midco Limited
Company Status	Dissolved
Company Number	02766273
Category	Private Limited Company
Incorporation Date	20 November 1992(31 years, 5 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Names	Earlybrave Limited and Clifford Thames Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Calvin Stuart Barnett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(9 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (closed 11 April 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Richard Mark West
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2014(21 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Gordon Frederick Billage
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 week, 4 days after company formation)
Appointment Duration	21 years, 8 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Leon Joseph
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 week, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	148 Wynchgate Winchmore Hill London N21 1QU

Secretary Name	Mr Leon Joseph
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 week, 4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 1993)
Role	Company Director
Correspondence Address	148 Wynchgate Winchmore Hill London N21 1QU

Director Name	Prof John Vernon Chelsom
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1997)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	3 Dura Den Close Beckenham Place Park Beckenham Kent BR3 5BU

Director Name	Mr Richard Antony Barber
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(2 weeks after company formation)
Appointment Duration	21 years, 8 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Hans Reinhardt
Date of Birth	March 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	04 December 1992(2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 1993)
Role	Marketing Director
Correspondence Address	Furvelser Strabe 45 5000 Koln 80 Germany

Director Name	Alan George Watts
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1996)
Role	Company Director & Secretary
Correspondence Address	10 Aintree Crescent Barkingside Essex IG6 2HD

Director Name	Nigel Lawrence Grant
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 28 June 2001)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	26 Rainsford Avenue Chelmsford Essex CM1 2PJ

Secretary Name	Alan George Watts
Nationality	British
Status	Resigned
Appointed	20 November 1993(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1995)
Role	Company Director
Correspondence Address	10 Aintree Crescent Barkingside Essex IG6 2HD

Director Name	Hans Reinhardt
Date of Birth	March 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	20 November 1994(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 21 December 2001)
Role	Managing Director
Correspondence Address	Furvelser Strabe 45 5000 Koln 80 Germany

Director Name	Mr Roger Graham Raffell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(3 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Secretary Name	Mr Roger Graham Raffell
Nationality	British
Status	Resigned
Appointed	01 January 1996(3 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Dr Edmund Alan Hough
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Stuart Anthony Rose
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(10 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr David Lyal Riemenschneider
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2006(13 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	clifford-thames.com
Telephone	01245 236600
Telephone region	Chelmsford

Location

Registered Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Springfield
Ward	Chelmer Village and Beaulieu Park
Built Up Area	Chelmsford

Shareholders

4.4m at £0.001	Clifford Thames Group LTD 9.92% Ordinary E
32.5k at £1	Clifford Thames Group LTD 73.69% Preference C
7.2m at £0.001	Clifford Thames Group LTD 16.39% Ordinary A

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

27 January 2010	Delivered on: 12 February 2010 Persons entitled: Octopus Investments Limited (The Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from the company to the security beneficiaries or any of them or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 June 2016	Delivered on: 5 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1.4 of the charge.. Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1.1 of the charge. Outstanding
24 March 2016	Delivered on: 31 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
20 August 2014	Delivered on: 2 September 2014 Persons entitled: Octopus Investments Limited Classification: A registered charge Outstanding
20 August 2014	Delivered on: 26 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
20 August 2014	Delivered on: 22 August 2014 Persons entitled: Ldc (Managers) Limited as Security Agent Classification: A registered charge Outstanding
6 July 2013	Delivered on: 17 July 2013 Persons entitled: Octopus Investments Limited as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 July 2011	Delivered on: 27 July 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 January 2010	Delivered on: 4 February 2010 Satisfied on: 20 May 2011 Persons entitled: 3I Group PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the chargors (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 August 2005	Delivered on: 8 September 2005 Satisfied on: 15 April 2013 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Multilateral guarantee Secured details: All monies due or to become due by any of the customers to the chargee on any account whatsoever. Particulars: Charge over all its stocks shares and other marketable or other securities. See the mortgage charge document for full details. Fully Satisfied
26 August 2005	Delivered on: 8 September 2005 Satisfied on: 15 April 2013 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 March 2000	Delivered on: 5 April 2000 Satisfied on: 5 October 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 August 1995	Delivered on: 30 August 1995 Satisfied on: 28 October 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 April 1994	Delivered on: 3 May 1994 Satisfied on: 28 October 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 March 1994	Delivered on: 5 April 1994 Satisfied on: 28 October 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 May 1993	Delivered on: 24 May 1993 Satisfied on: 28 October 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
12 January 2017	Application to strike the company off the register (3 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
5 July 2016	Registration of charge 027662730016, created on 29 June 2016 (76 pages)
31 March 2016	Registration of charge 027662730015, created on 24 March 2016 (76 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 44,076.111 (4 pages)
16 December 2014	Termination of appointment of Richard Antony Barber as a director on 20 August 2014 (1 page)
16 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 44,076.111 (4 pages)
16 December 2014	Termination of appointment of Richard Antony Barber as a director on 20 August 2014 (1 page)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
11 September 2014	Appointment of Richard Mark West as a director on 20 August 2014 (2 pages)
11 September 2014	Termination of appointment of Roger Graham Raffell as a director on 20 August 2014 (2 pages)
11 September 2014	Termination of appointment of Roger Graham Raffell as a director on 20 August 2014 (2 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 September 2014	Statement of company's objects (2 pages)
11 September 2014	Termination of appointment of Gordon Frederick Billage as a director on 20 August 2014 (2 pages)
11 September 2014	Termination of appointment of Roger Graham Raffell as a secretary on 20 August 2014 (2 pages)
11 September 2014	Termination of appointment of Edmund Alan Hough as a director on 20 August 2014 (2 pages)
2 September 2014	Registration of charge 027662730014, created on 20 August 2014 (71 pages)
26 August 2014	Registration of charge 027662730013, created on 20 August 2014 (73 pages)
22 August 2014	Registration of charge 027662730012, created on 20 August 2014 (70 pages)
3 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 44,076.111 (6 pages)
24 October 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
17 July 2013	Registration of charge 027662730011 (15 pages)
15 April 2013	Satisfaction of charge 6 in full (3 pages)
15 April 2013	Satisfaction of charge 7 in full (3 pages)
21 February 2013	Termination of appointment of David Riemenschneider as a director (1 page)
30 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Full accounts made up to 31 March 2012 (12 pages)
9 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Full accounts made up to 31 March 2011 (14 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 March 2011	Auditor's resignation (1 page)
14 March 2011	Auditor's resignation (1 page)
21 December 2010	Full accounts made up to 31 March 2010 (13 pages)
16 December 2010	Form SH04 removed . document wasaccepted in error on company number 02766273. form should have been entered onto company number 06864880 (1 page)
9 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (9 pages)
21 October 2010	Termination of appointment of Stuart Rose as a director (1 page)
14 October 2010	Cancellation of shares. Statement of capital on 14 October 2010 GBP 44,079.111 (4 pages)
7 October 2010	Purchase of own shares. (3 pages)
16 March 2010	Company name changed clifford thames group LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-03 (2 pages)
16 March 2010	Change of name notice (2 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
21 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 44,047.111 (3 pages)
21 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 44,079.111 (3 pages)
21 January 2010	Statement of capital following an allotment of shares on 7 January 2010 GBP 44,084.111 (3 pages)
21 January 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 44,038.111 (3 pages)
21 January 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 44,038.111 (3 pages)
21 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 44,079.111 (3 pages)
21 January 2010	Statement of capital following an allotment of shares on 7 January 2010 GBP 44,084.111 (3 pages)
10 December 2009	Director's details changed for Mr Roger Graham Raffell on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Richard Antony Barber on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Stuart Anthony Rose on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (13 pages)
10 December 2009	Director's details changed for Mr Gordon Frederick Billage on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Mr Roger Graham Raffell on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Dr Edmund Alan Hough on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr David Lyal Riemenschneider on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Calvin Stuart Barnett on 10 December 2009 (2 pages)
22 September 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
20 April 2009	Gbp ic 94029.111/44029.111\02/04/09\gbp sr 50000@1=50000\ (1 page)
7 April 2009	Gbp ic 110671.111/94021.111\24/12/08\gbp sr 16650@1=16650\ (1 page)
7 April 2009	Ad 25/03/09\gbp si [email protected]=8\gbp ic 94021.111/94029.111\ (2 pages)
11 December 2008	Return made up to 20/11/08; full list of members (11 pages)
19 November 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
18 November 2008	Capitals not rolled up (1 page)
15 October 2008	Capitals not rolled up (1 page)
20 August 2008	Gbp ic 160671/110671\30/06/08\gbp sr 50000@1=50000\ (1 page)
29 July 2008	Ad 10/06/08\gbp si [email protected]=25\gbp ic 160646/160671\ (2 pages)
9 April 2008	Ad 27/03/08\gbp si [email protected]=12\gbp ic 160634/160646\ (2 pages)
11 February 2008	Â£ sr 50000@1 04/09/07 (1 page)
11 February 2008	Ad 02/07/07--------- Â£ si [email protected] (2 pages)
1 February 2008	Return made up to 20/11/07; full list of members (8 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Am 169 [email protected] 310807 (2 pages)
2 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
1 October 2007	Â£ nc 820781/637984 10/09/07 (1 page)
1 October 2007	Â£ ic 210630/22333 31/08/07 Â£ sr [email protected]=188297 (1 page)
4 September 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
22 December 2006	Group of companies' accounts made up to 31 March 2006 (33 pages)
7 December 2006	Return made up to 20/11/06; full list of members (7 pages)
15 June 2006	New director appointed (2 pages)
27 March 2006	Group of companies' accounts made up to 31 March 2005 (32 pages)
9 December 2005	Return made up to 20/11/05; full list of members (7 pages)
9 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2005	Particulars of mortgage/charge (7 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Â£ ic 239760/210630 30/04/05 Â£ sr 29130@1=29130 (1 page)
21 January 2005	Group of companies' accounts made up to 31 March 2004 (32 pages)
8 December 2004	Return made up to 20/11/04; full list of members (15 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Â£ ic 290078/240078 30/04/04 Â£ sr 50000@1=50000 (1 page)
28 April 2004	Return made up to 20/11/03; full list of members; amend (11 pages)
10 March 2004	Amending 169 dated 09/06/2003 (2 pages)
19 December 2003	Return made up to 20/11/03; full list of members (11 pages)
12 December 2003	S-div 07/11/02 (1 page)
6 November 2003	Group of companies' accounts made up to 31 March 2003 (33 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	Â£ ic 406065/340078 09/06/03 Â£ sr [email protected]=450 Â£ sr 65537@1=65537 (1 page)
8 September 2003	Â£ ic 406381/406065 09/06/03 Â£ sr 316@1=316 (1 page)
28 June 2003	Memorandum and Articles of Association (23 pages)
28 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
19 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
16 June 2003	Ad 05/06/03--------- Â£ si [email protected]=374 Â£ ic 405437/405811 (4 pages)
16 June 2003	Ad 05/06/03--------- Â£ si [email protected]=563 Â£ ic 405818/406381 (2 pages)
16 June 2003	Ad 05/06/03--------- Â£ si [email protected]=7 Â£ ic 405811/405818 (2 pages)
26 March 2003	Â£ sr 28810@1 31/01/02 (1 page)
26 March 2003	Â£ sr 21190@1 28/04/01 (1 page)
26 March 2003	Â£ sr 50000@1 30/04/02 (1 page)
15 January 2003	Group of companies' accounts made up to 31 March 2002 (33 pages)
14 January 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2002	Â£ ic 571423/505437 25/07/02 Â£ sr 65986@1=65986 (1 page)
9 July 2002	Â£ ic 637725/571739 17/04/02 Â£ sr 65986@1=65986 (1 page)
9 July 2002	Â£ ic 571739/571423 28/05/02 Â£ sr 316@1=316 (1 page)
13 June 2002	New director appointed (2 pages)
1 May 2002	Â£ ic 638817/637725 28/03/02 Â£ sr 1092@1=1092 (1 page)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2002	Memorandum and Articles of Association (23 pages)
7 March 2002	Resolutions RES13 ‐ Re:sh trans contct/S320 20/12/01 (22 pages)
7 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (49 pages)
6 March 2002	Director resigned (1 page)
5 March 2002	Resolutions RES13 ‐ Sect 320 20/12/01 (1 page)
21 February 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Director resigned (11 pages)
29 January 2002	Ad 23/01/02--------- Â£ si 476@1=476 Â£ ic 638341/638817 (2 pages)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 January 2002	Group of companies' accounts made up to 31 March 2001 (29 pages)
6 September 2001	Â£ ic 819096/638341 28/06/01 Â£ sr 180755@1=180755 (1 page)
6 September 2001	Memorandum and Articles of Association (21 pages)
20 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
18 July 2001	Ad 28/06/01--------- Â£ si 2794@1=2794 Â£ ic 816302/819096 (2 pages)
18 July 2001	Ad 28/06/01--------- Â£ si 2561@1=2561 Â£ ic 813216/815777 (2 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 July 2001	Ad 28/06/01--------- Â£ si 525@1=525 Â£ ic 815777/816302 (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 July 2001	Â£ nc 1819381/820781 28/06/01 (1 page)
18 July 2001	Â£ nc 1812029/1819381 28/06/01 (2 pages)
29 March 2001	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 29/03/01 (11 pages)
29 December 2000	Full group accounts made up to 31 March 2000 (29 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2000	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 06/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
24 December 1999	Full group accounts made up to 31 March 1999 (29 pages)
11 June 1999	New director appointed (2 pages)
22 January 1999	Full group accounts made up to 31 March 1998 (28 pages)
13 November 1998	Return made up to 20/11/98; full list of members (8 pages)
19 December 1997	Return made up to 20/11/97; change of members (8 pages)
9 December 1997	Full group accounts made up to 31 March 1997 (29 pages)
23 October 1997	Â£ ic 1511929/1511716 29/08/97 Â£ sr 213@1=213 (1 page)
23 October 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
23 October 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 July 1997	Director resigned (1 page)
27 January 1997	Full group accounts made up to 31 March 1996 (29 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Return made up to 20/11/96; full list of members (8 pages)
21 January 1997	Director resigned (1 page)
27 December 1995	New secretary appointed;new director appointed (2 pages)
27 December 1995	Secretary resigned (2 pages)
4 December 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 1995	Full group accounts made up to 31 March 1995 (31 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Registered office changed on 23/05/95 from: 35 ballards lane london N3 1XW (1 page)
11 January 1995	Return made up to 20/11/94; full list of members (10 pages)
11 December 1994	Full group accounts made up to 31 March 1994 (28 pages)
6 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
6 September 1994	Memorandum and Articles of Association (22 pages)
4 March 1994	Return made up to 20/11/93; full list of members (9 pages)
28 February 1994	Company name changed earlybrave LIMITED\certificate issued on 01/03/94 (2 pages)
28 October 1993	Particulars of contract relating to shares (4 pages)
28 October 1993	Ad 14/05/93--------- Â£ si 958696@1 (2 pages)
18 August 1993	Ad 14/05/93--------- Â£ si 958696@1=958696 Â£ ic 853333/1812029 (2 pages)
26 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (26 pages)
26 May 1993	Ad 05/05/93--------- Â£ si 9000@1=9000 Â£ ic 844333/853333 (2 pages)
26 May 1993	Â£ nc 10000/1812029 14/05/93 (1 page)
26 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
26 May 1993	Conve 14/05/93 (1 page)
26 May 1993	Â£ nc 1000/10000 05/05/93 (1 page)
5 January 1993	Ad 18/12/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (1 page)
3 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 November 1992	Incorporation (9 pages)

CT Midco Limited

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