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MOSDORFER CCL SYSTEMS LIMITED

Company number 02292967

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 02/12/94; 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 02/12/94; no change of members
20 Feb 1994 287 Registered office changed on 20/02/94 from: 22 park road melton mowbray leicestershire LE13 1TT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/94 from: 22 park road melton mowbray leicestershire LE13 1TT
20 Dec 1993 363s Return made up to 02/12/93; 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 02/12/93; full list of members
11 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
20 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Jun 1993 395 Particulars of mortgage/charge
19 Jan 1993 363s Return made up to 12/12/92; 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 12/12/92; no change of members
10 Nov 1992 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1992
06 Oct 1992 395 Particulars of mortgage/charge
23 Dec 1991 363b Return made up to 12/12/91; 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 12/12/91; no change of members
18 Oct 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
11 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1990 AA Full accounts made up to 30 June 1990
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 30 June 1990
28 Nov 1990 363 Return made up to 11/10/90; 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 11/10/90; full list of members
29 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
29 Jan 1990 363 Return made up to 12/12/89; 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 12/12/89; full list of members
19 Oct 1989 395 Particulars of mortgage/charge
12 Jun 1989 88(2)R Wd 30/05/89 ad 03/04/89--------- £ si 39998@1=39998 £ ic 2/40000
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Request DocumentWd 30/05/89 ad 03/04/89--------- £ si 39998@1=39998 £ ic 2/40000
17 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1989 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 DocumentSecretary resigned;new secretary appointed
09 Jan 1989 287 Registered office changed on 09/01/89 from: 22 park road melton mowbray leicestershire LE13 1TT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/01/89 from: 22 park road melton mowbray leicestershire LE13 1TT