- Company Overview for C.C.L. LIMITED (01600870)
- Filing history for C.C.L. LIMITED (01600870)
- People for C.C.L. LIMITED (01600870)
- Charges for C.C.L. LIMITED (01600870)
- Insolvency for C.C.L. LIMITED (01600870)
- More for C.C.L. LIMITED (01600870)
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) |
---|---|---|---|
20 Jun 1995 | 363s | Return made up to 24/05/95; full list of members | |
31 May 1995 | 288 | Secretary's particulars changed | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
19 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Oct 1994 | AA |
Full accounts made up to 24 December 1993
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Request DocumentFull accounts made up to 24 December 1993 |
03 Jun 1994 | 363s |
Return made up to 24/05/94; full list of members
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Request DocumentReturn made up to 24/05/94; full list of members |
30 Sep 1993 | AA |
Full accounts made up to 24 December 1992
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Request DocumentFull accounts made up to 24 December 1992 |
17 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Jun 1993 | 363s |
Return made up to 24/05/93; full list of members
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Request DocumentReturn made up to 24/05/93; full list of members |
26 Jan 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
26 Jan 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Oct 1992 | AA |
Full accounts made up to 24 December 1991
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Request DocumentFull accounts made up to 24 December 1991 |
23 Sep 1992 | 287 |
Registered office changed on 23/09/92 from: 220 tottenham court road london W1P ohh
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Request DocumentRegistered office changed on 23/09/92 from: 220 tottenham court road london W1P ohh |
24 Jun 1992 | 363s |
Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members |
27 Nov 1991 | AA |
Full accounts made up to 24 December 1990
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Request DocumentFull accounts made up to 24 December 1990 |
24 Jun 1991 | 363b |
Return made up to 24/05/91; full list of members
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Request DocumentReturn made up to 24/05/91; full list of members |
15 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Sep 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Aug 1990 | AA |
Full group accounts made up to 24 December 1989
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Request DocumentFull group accounts made up to 24 December 1989 |