CCL REALISATIONS (2019) LIMITED

Company number 02332554

Date	Type	Description	View / Download
15 May 1992	SA	Statement of affairs	(9 pages)
15 May 1992	88(2)O	Ad 31/03/92--------- £ si 308@1	(2 pages)
05 May 1992	88(2)R	Ad 31/03/92--------- £ si 790@1=790 £ ic 2/792	(2 pages)
05 May 1992	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(24 pages)
05 May 1992	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
05 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1992	123	£ nc 1000/1100 31/03/92	(1 page)
05 May 1992	88(2)P	Ad 31/03/92--------- £ si 308@1=308 £ ic 792/1100	(2 pages)
06 Feb 1992	AA	Full group accounts made up to 31 March 1991	(19 pages)
06 Feb 1992	363b	Return made up to 03/01/92; no change of members	(7 pages)
07 Jul 1991	363a	Return made up to 03/01/91; no change of members	(6 pages)
12 Apr 1991	AA	Full group accounts made up to 31 March 1990	(18 pages)
14 Feb 1991	363	Return made up to 31/03/90; full list of members	(4 pages)
15 Sep 1989	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1989	287	Registered office changed on 28/07/89 from: c o peat marwick mc lintock richmond house 1 rumford place liverpool L3 9QY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1989	288	Director resigned;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 Document
16 Feb 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 Document
16 Feb 1989	287	Registered office changed on 16/02/89 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1989	NEWINC	Incorporation	(9 pages)