CCD PUMPS LIMITED

Company number 00511671

Date	Type	Description	View / Download
01 Sep 2000	288a	New director appointed	(2 pages)
15 May 2000	363s	Return made up to 09/03/00; full list of members	(8 pages)
15 May 2000	363(288)	Secretary resigned;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
15 May 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	AA	Full accounts made up to 31 October 1999	(18 pages)
29 Oct 1999	169	£ ic 10530/5265 26/03/99 £ sr 5265@1=5265	(1 page)
19 Oct 1999	MA	Memorandum and Articles of Association	(22 pages)
19 Oct 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
19 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Sep 1999	OC	Rectification of share register	(1 page)
09 Apr 1999	MA	Memorandum and Articles of Association	(6 pages)
09 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Apr 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
07 Apr 1999	AA	Full accounts made up to 31 October 1998	(18 pages)
06 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
29 Mar 1999	363s	Return made up to 09/03/99; full list of members	(6 pages)
29 Mar 1999	363(353)	Location of register of members address changed 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 Mar 1999	363(190)	Location of debenture register address changed 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
06 Apr 1998	363s	Return made up to 09/03/98; no change of members
06 Apr 1998	363(353)	Location of register of members address changed 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
06 Apr 1998	363(190)	Location of debenture register address changed 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 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
19 Nov 1997	AUD	Auditor's resignation	(1 page)
19 Nov 1997	AUD	Auditor's resignation	(1 page)
08 Apr 1997	363a	Return made up to 09/03/97; full list of members	(6 pages)