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CCK REALISATIONS (2019) LIMITED

Company number 01737260

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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)
06 Feb 1992 288 New secretary appointed
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06 Feb 1992 288 New director appointed
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06 Feb 1992 363x Return made up to 29/12/91; full list of members
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06 Feb 1992 AA Full accounts made up to 31 March 1991
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18 Apr 1991 AA Full accounts made up to 31 March 1990
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18 Apr 1991 288 Director resigned
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18 Apr 1991 288 New director appointed
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18 Apr 1991 363x Return made up to 31/12/90; full list of members
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17 Jul 1990 AA Full accounts made up to 31 March 1989
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17 Jul 1990 288 New director appointed
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17 Jul 1990 363 Return made up to 29/12/89; full list of members
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09 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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09 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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07 Sep 1989 288 Director resigned
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03 Aug 1989 395 Particulars of mortgage/charge
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19 Jul 1989 AA Full accounts made up to 31 March 1988
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19 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jul 1989 288 Secretary resigned;new secretary appointed
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19 Jul 1989 363 Return made up to 30/12/88; full list of members
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01 Jul 1988 AA Full accounts made up to 31 March 1987
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01 Jul 1988 363 Return made up to 31/12/87; full list of members
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01 Jul 1988 288 New director appointed
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01 Nov 1987 288 New director appointed
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11 Aug 1987 288 Secretary resigned;new secretary appointed
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04 Feb 1987 288 New director appointed
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Request DocumentNew director appointed