CCL LABEL (ASHFORD) LIMITED

Company number 00831497

Date	Type	Description	View / Download
01 Feb 2001	AA	Full accounts made up to 31 December 1999	(31 pages)
03 Jan 2001	363s	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/01/01	(7 pages)
12 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
30 Dec 1999	363s	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Dec 1999	288a	New secretary appointed	(2 pages)
30 Dec 1999	288b	Secretary resigned	(1 page)
30 Dec 1999	287	Registered office changed on 30/12/99 from: 35 paul street london EC2A 4JU	(1 page)
21 Oct 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
29 Sep 1999	AUD	Auditor's resignation	(1 page)
08 Jun 1999	288a	New director appointed	(2 pages)
24 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 Feb 1999	122	S-div 08/02/99	(1 page)
24 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
24 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
24 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share 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
24 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
24 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 Feb 1999	88(3)	Particulars of contract relating to shares	(3 pages)
24 Feb 1999	88(2)R	Ad 09/02/99--------- £ si 33660000@.1=3366000 £ ic 1020000/4386000	(2 pages)
24 Feb 1999	123	£ nc 2000000/5072000 08/02/99	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
18 Feb 1999	155(6)b	Declaration of assistance for shares acquisition 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