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CCL LINDAB LIMITED

Company number 01909033

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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)
26 Sep 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2003 AA Full accounts made up to 30 September 2002
24 Oct 2002 363s Return made up to 18/09/02; full list of members
29 May 2002 AA Full accounts made up to 30 September 2001
21 Sep 2001 363s Return made up to 18/09/01; full list of members
  • 363(287) ‐ Registered office changed on 21/09/01
25 Jun 2001 AA Full accounts made up to 30 September 2000
15 Mar 2001 288a New director appointed
27 Feb 2001 88(2)R Ad 15/02/01-15/02/01 £ si 325000@1=325000 £ ic 750000/1075000
27 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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27 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Feb 2001 123 £ nc 850000/1075000 15/02/01
16 Feb 2001 CERTNM Company name changed contract components LIMITED\certificate issued on 16/02/01
13 Sep 2000 363s Return made up to 18/09/00; full list of members
03 Jul 2000 225 Accounting reference date shortened from 31/10/00 to 30/09/00
24 May 2000 403a Declaration of satisfaction of mortgage/charge
24 May 2000 403a Declaration of satisfaction of mortgage/charge
14 Mar 2000 AA Full accounts made up to 31 October 1999
03 Mar 2000 395 Particulars of mortgage/charge
18 Feb 2000 403a Declaration of satisfaction of mortgage/charge
09 Feb 2000 395 Particulars of mortgage/charge
08 Oct 1999 363s Return made up to 18/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1999 395 Particulars of mortgage/charge
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 AA Full accounts made up to 31 October 1998
10 Nov 1998 395 Particulars of mortgage/charge