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CLOSED CIRCUIT DISTRIBUTORS LTD.

Company number 01939364

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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)
24 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1991 88(2)R Ad 28/01/91--------- £ si 1@1=1 £ ic 133/134
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Request DocumentAd 28/01/91--------- £ si 1@1=1 £ ic 133/134
22 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Feb 1991 288 Director resigned
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22 Feb 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
31 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1990 AA
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30 Apr 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
10 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1989 AA
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27 Sep 1989 363 Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members
24 Apr 1989 287 Registered office changed on 24/04/89 from: niagara street heaviley stockport cheshire SK2 6HH
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Request DocumentRegistered office changed on 24/04/89 from: niagara street heaviley stockport cheshire SK2 6HH
24 Apr 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1988 363 Return made up to 29/01/88; full list of members
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Request DocumentReturn made up to 29/01/88; full list of members
26 Sep 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Sep 1988 287 Registered office changed on 26/09/88 from: niagara street, heaviley, stockport, cheshire. SK2 6HH.
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Request DocumentRegistered office changed on 26/09/88 from: niagara street, heaviley, stockport, cheshire. SK2 6HH.
27 Jul 1988 CERTNM Company name changed macdonald computer brokers limit ed\certificate issued on 28/07/88
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Request DocumentCompany name changed macdonald computer brokers limit ed\certificate issued on 28/07/88
13 Jul 1988 AA
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03 Dec 1987 287 Registered office changed on 03/12/87 from: 85 high street welling kent DA16 1TY
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Request DocumentRegistered office changed on 03/12/87 from: 85 high street welling kent DA16 1TY