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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)
11 Jan 1995 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
23 Aug 1994 169 £ sr 220@.33333 10/06/94
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Request Document£ sr 220@.33333 10/06/94
19 Jul 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
15 Jul 1994 363s Return made up to 16/07/94; full list of members
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Request DocumentReturn made up to 16/07/94; full list of members
03 Nov 1993 88(3) Particulars of contract relating to shares
03 Nov 1993 88(2)O Ad 15/09/93--------- £ si 2795@.3333
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Request DocumentAd 15/09/93--------- £ si 2795@.3333
11 Oct 1993 88(2)P Ad 15/09/93--------- £ si 2795@.333=930 £ ic 68/998
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Request DocumentAd 15/09/93--------- £ si 2795@.333=930 £ ic 68/998
08 Oct 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
06 Oct 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
25 Jul 1993 363s Return made up to 16/07/93; change of members
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Request DocumentReturn made up to 16/07/93; change of members
20 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
18 Dec 1992 395 Particulars of mortgage/charge
13 Nov 1992 395 Particulars of mortgage/charge
31 Jul 1992 363b Return made up to 16/07/92; full list of members
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Request DocumentReturn made up to 16/07/92; full list of members
17 Jul 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
11 Jun 1992 CERTNM Company name changed data base distribution LIMITED\certificate issued on 12/06/92
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Request DocumentCompany name changed data base distribution LIMITED\certificate issued on 12/06/92
11 Jun 1992 CERTNM Company name changed\certificate issued on 11/06/92
14 May 1992 288 Director resigned
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Request DocumentDirector resigned
14 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 May 1992 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1992 287 Registered office changed on 21/04/92 from: rutherford house, highfield science park, nottingham. NG7 2PZ
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Request DocumentRegistered office changed on 21/04/92 from: rutherford house, highfield science park, nottingham. NG7 2PZ
08 Apr 1992 225(1) Accounting reference date shortened from 31/01 to 30/06
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Request DocumentAccounting reference date shortened from 31/01 to 30/06