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3C UK LIMITED

Company number 02122330

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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)
12 Oct 2000 AA Full accounts made up to 30 June 2000
24 Jul 2000 363s Return made up to 16/07/00; full list of members
21 Feb 2000 288a New director appointed
07 Feb 2000 AA Full accounts made up to 30 June 1999
10 Sep 1999 363s Return made up to 16/07/99; full list of members
10 Sep 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Aug 1999 395 Particulars of mortgage/charge
06 Nov 1998 AA Full accounts made up to 30 June 1998
14 Aug 1998 363s Return made up to 16/07/98; full list of members
17 Nov 1997 AA Full accounts made up to 30 June 1997
01 Aug 1997 363s Return made up to 16/07/97; full list of members
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Request DocumentReturn made up to 16/07/97; full list of members
16 Apr 1997 288a New director appointed
21 Mar 1997 AA Full accounts made up to 30 June 1996
16 Jul 1996 363s Return made up to 16/07/96; full list of members
16 Jul 1996 363(288) Secretary resigned
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Request DocumentSecretary resigned
14 Dec 1995 395 Particulars of mortgage/charge
16 Nov 1995 AA Full accounts made up to 30 June 1995
11 Nov 1995 395 Particulars of mortgage/charge
09 Nov 1995 403a Declaration of satisfaction of mortgage/charge
13 Jul 1995 363s Return made up to 16/07/95; change of members
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Request DocumentReturn made up to 16/07/95; change of members
11 Jul 1995 88(2)R Ad 25/11/94--------- £ si 1608@.333=535 £ ic 925/1460
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Request DocumentAd 25/11/94--------- £ si 1608@.333=535 £ ic 925/1460
28 Mar 1995 288 New secretary appointed;director resigned;new director appointed
16 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Feb 1995 123 £ nc 1000/8000 25/11/94
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Request Document£ nc 1000/8000 25/11/94
16 Jan 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions