CLOSED CIRCUIT DISTRIBUTORS LTD.

Company number 01939364

Date	Type	Description	View / Download
15 Feb 1996	288	Director resigned	(1 page)
15 Feb 1996	288	Director resigned	(1 page)
15 Feb 1996	288	New secretary appointed	(2 pages)
15 Feb 1996	288	New director appointed	(2 pages)
13 Nov 1995	363s	Return made up to 23/10/95; no change of members	(4 pages)
05 Oct 1995	AA	Accounts made up to 30 April 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
07 Nov 1994	AA	Accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1994	363s	Return made up to 23/10/94; full list of members 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 Document
11 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	AA	Full accounts made up to 30 April 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 Document
22 Dec 1993	363s	Return made up to 23/11/93; full list of members 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 Document
15 Apr 1993	363s	Return made up to 16/04/93; 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 Document
07 Apr 1993	225(1)	Accounting reference date shortened from 30/09 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 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 Document
29 Dec 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1992	288	Director resigned;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 Document
23 Oct 1992	288	Director resigned;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 Document
23 Oct 1992	288	Secretary resigned;new secretary appointed;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 Document
30 Sep 1992	287	Registered office changed on 30/09/92 from: 85 high street welling kent DA16 1TY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1992	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1992	363s	Return made up to 16/04/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1991	363a	Return made up to 16/04/91; 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 Document
07 Sep 1991	288	Secretary resigned;new secretary 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 Document
24 Feb 1991	287	Registered office changed on 24/02/91 from: unit 2 centre 21 manchester road warrington WA1 4AW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document