CCFB REALISATIONS 2022 LIMITED

Company number 00053268

Date	Type	Description	View / Download
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	288a	New secretary appointed	(2 pages)
24 Sep 1997	88(2)R	Ad 30/06/97--------- £ si 2250000@1=2250000 £ ic 250000/2500000	(9 pages)
09 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
29 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Apr 1997	123	£ nc 250000/500000 23/04/97	(1 page)
06 Jan 1997	AA	Full accounts made up to 30 June 1996	(21 pages)
06 Jan 1997	363s	Return made up to 31/12/96; full list of members	(32 pages)
16 Feb 1996	363s	Return made up to 31/12/95; no change of members	(6 pages)
17 Jan 1996	AA	Full accounts made up to 30 June 1995	(20 pages)
09 Apr 1995	363s	Return made up to 31/12/94; full list of members	(40 pages)
18 Jan 1995	AA	Full accounts made up to 30 June 1994	(18 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(288 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
21 Apr 1994	363s	Return made up to 31/12/93; change of members 363(287) ‐ Registered office changed on 21/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 1993	AA	Full accounts made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1993	363s	Return made up to 31/12/92; no change of members 363(287) ‐ Registered office changed on 29/01/93 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1992	AA	Full accounts made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document