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CCA MARKETING LIMITED

Company number 01352366

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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)
01 Nov 1993 363s Return made up to 17/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/93; full list of members
01 Nov 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Feb 1993 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1992
16 Oct 1992 363s Return made up to 17/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/92; no change of members
16 Oct 1992 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
04 Jan 1992 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1991
11 Oct 1991 363b Return made up to 17/09/91; no change of members
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Request DocumentReturn made up to 17/09/91; no change of members
06 Mar 1991 287 Registered office changed on 06/03/91 from: 14/18 high holborn london WC1V 6BX
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Request DocumentRegistered office changed on 06/03/91 from: 14/18 high holborn london WC1V 6BX
24 Feb 1991 AA Accounts for a small company made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1990
04 Oct 1990 363 Return made up to 17/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/90; full list of members
21 Jan 1990 AA Accounts for a small company made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1989
12 Jul 1989 AA Accounts for a small company made up to 31 August 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1988
29 Jun 1989 363 Return made up to 23/01/89; full list of members
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Request DocumentReturn made up to 23/01/89; full list of members
30 Jan 1989 169 £ ic 11349/10269 £ sr 1080@1=1080
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Request Document£ ic 11349/10269 £ sr 1080@1=1080
18 Jan 1989 88(2) Wd 16/12/88 ad 05/12/88--------- £ si 216@1=216 £ ic 11133/11349
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/12/88 ad 05/12/88--------- £ si 216@1=216 £ ic 11133/11349
18 Jan 1989 88(2) Wd 16/12/88 ad 05/12/88--------- £ si 216@1=216 £ ic 10917/11133
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/12/88 ad 05/12/88--------- £ si 216@1=216 £ ic 10917/11133
18 Jan 1989 88(2) Wd 16/12/88 ad 05/12/88--------- £ si 216@1=216 £ ic 10701/10917
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/12/88 ad 05/12/88--------- £ si 216@1=216 £ ic 10701/10917
18 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
12 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Mar 1988 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
01 Mar 1988 363 Return made up to 11/02/88; full list of members
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Request DocumentReturn made up to 11/02/88; full list of members
01 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members