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CCL REALISATIONS (2019) LIMITED

Company number 02332554

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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 Feb 1997	363a	Return made up to 03/01/97; full list of members	View PDF Return made up to 03/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
19 Feb 1996	363x	Return made up to 03/01/96; full list of members	View PDF Return made up to 03/01/96; full list of members - link opens in a new window - 8 pages (8 pages)
06 Feb 1996	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 37 pages (37 pages)
06 Feb 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
27 Jan 1995	363x	Return made up to 03/01/95; full list of members	View PDF Return made up to 03/01/95; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jan 1995	AA	Full group accounts made up to 31 March 1994	View PDF Full group accounts made up to 31 March 1994 - link opens in a new window - 37 pages (37 pages)
09 Jan 1995	122	S-div 12/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentS-div 12/12/94
09 Jan 1995	88(2)R	Ad 16/12/94--------- £ si 4286@.01=42 £ ic 1100/1142	View PDF Ad 16/12/94--------- £ si 4286@.01=42 £ ic 1100/1142 - link opens in a new window - 2 pages (2 pages)
09 Jan 1995	123	Nc inc already adjusted 12/12/94	View PDF Nc inc already adjusted 12/12/94 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 40 pages (40 pages)
22 Dec 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
22 Dec 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
20 Jan 1994	363x	Return made up to 03/01/94; full list of members	View PDF Return made up to 03/01/94; full list of members - link opens in a new window - 8 pages (8 pages)
26 Nov 1993	AA	Full group accounts made up to 31 March 1993	View PDF Full group accounts made up to 31 March 1993 - link opens in a new window - 36 pages (36 pages)
20 Aug 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Mar 1993	287	Registered office changed on 24/03/93 from: c/o contract chemicals(knowsley) penrhyn road knowsley industrial park prescot, merseyside. L34 9HY 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 24/03/93 from: c/o contract chemicals(knowsley) penrhyn road knowsley industrial park prescot, merseyside. L34 9HY
01 Feb 1993	AA	Full group accounts made up to 31 March 1992	View PDF Full group accounts made up to 31 March 1992 - link opens in a new window - 34 pages (34 pages)
01 Feb 1993	288	Secretary's particulars changed 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's particulars changed
01 Feb 1993	363x	Return made up to 03/01/93; full list of members	View PDF Return made up to 03/01/93; full list of members - link opens in a new window - 8 pages (8 pages)
27 Oct 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Oct 1992	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
12 Oct 1992	288	New director 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 DocumentNew director appointed
12 Oct 1992	288	New director 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 DocumentNew director appointed
24 Jul 1992	CERTNM	Company name changed arnone LIMITED\certificate issued on 27/07/92	View PDF Company name changed arnone LIMITED\certificate issued on 27/07/92 - link opens in a new window - 2 pages (2 pages)

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