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CC DERBY LIMITED

Company number 01280917

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
24 May 1988 288 Secretary resigned
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Request DocumentSecretary resigned
24 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
18 May 1988 287 Registered office changed on 18/05/88 from: 6 friargate derby DE1 1BU
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Request DocumentRegistered office changed on 18/05/88 from: 6 friargate derby DE1 1BU
18 May 1988 225(1) Accounting reference date shortened from 04/09 to 05/04
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Request DocumentAccounting reference date shortened from 04/09 to 05/04
04 Mar 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Mar 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Mar 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Feb 1988 AA Accounts for a small company made up to 30 August 1987
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Request DocumentAccounts for a small company made up to 30 August 1987
16 Feb 1988 363 Return made up to 08/02/88; full list of members
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Request DocumentReturn made up to 08/02/88; full list of members
13 Jul 1987 AA Accounts made up to 31 August 1986
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Request DocumentAccounts made up to 31 August 1986
19 Jun 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Jun 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Mar 1987 363 Return made up to 09/03/87; full list of members
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Request DocumentReturn made up to 09/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge