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CCBI GLOBAL MARKETS (UK) LIMITED

Company number 01459469

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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)
29 Jan 1998 AA Full accounts made up to 31 March 1997
29 Jan 1998 363s Return made up to 05/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 1998 288a New director appointed
23 Sep 1997 288b Secretary resigned;director resigned
23 Sep 1997 288a New secretary appointed
02 Feb 1997 363s Return made up to 05/12/96; full list of members
18 Oct 1996 AA Full accounts made up to 31 March 1996
10 May 1996 288 Director resigned
15 Jan 1996 363s Return made up to 05/12/95; change of members
12 Jan 1996 AA Full accounts made up to 31 March 1995
11 Apr 1995 88(3) Particulars of contract relating to shares
11 Apr 1995 88(2)R Ad 22/03/95--------- £ si 3000000@1=3000000 £ ic 2000000/5000000
10 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1995 123 £ nc 2000000/5000000 22/03/95
12 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jan 1995 363s Return made up to 05/12/94; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 05/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 225(1) Accounting reference date extended from 30/09 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/03
29 Jun 1994 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1993
25 Jan 1994 363s Return made up to 05/12/93; 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 05/12/93; full list of members
25 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jul 1993 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1992
17 Dec 1992 363s Return made up to 05/12/92; 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 05/12/92; no change of members
26 Apr 1992 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1991