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CCS CLAREMONT LIMITED

Company number 02218021

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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)
05 May 1998 288b Director resigned
27 Mar 1998 AA Accounts made up to 31 July 1997
13 May 1997 363s Return made up to 30/04/97; full list of members
19 Feb 1997 288b Director resigned
19 Feb 1997 288a New director appointed
19 Feb 1997 MEM/ARTS Memorandum and Articles of Association
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1997 88(2)R Ad 31/01/97--------- £ si 79131@1=79131 £ ic 100000/179131
19 Feb 1997 123 £ nc 100000/179131 31/01/97
19 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1997 155(6)a Declaration of assistance for shares acquisition
05 Feb 1997 395 Particulars of mortgage/charge
01 Feb 1997 AA Accounts made up to 31 July 1996
03 May 1996 363s Return made up to 30/04/96; no change of members
29 Mar 1996 AA Accounts made up to 31 July 1995
17 May 1995 AA Accounts made up to 31 July 1994
17 May 1995 363s Return made up to 30/04/95; no change of members
20 Apr 1994 363s Return made up to 30/04/94; 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 DocumentReturn made up to 30/04/94; full list of members
19 Apr 1994 AA Accounts made up to 31 July 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 DocumentAccounts made up to 31 July 1993
04 May 1993 363s Return made up to 30/04/93; no change 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 DocumentReturn made up to 30/04/93; no change of members
23 Apr 1993 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.
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23 Apr 1993 AA Accounts made up to 31 July 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 DocumentAccounts made up to 31 July 1992
07 May 1992 AA Full accounts made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1991