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CIPFA COMMUNITY CHARGE COMMUNICATIONS LIMITED

Company number 02351066

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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 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jul 1992 363b Return made up to 19/06/92; change of members
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14 Jul 1992 353 Location of register of members
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06 May 1992 AA Full accounts made up to 31 December 1991
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06 Apr 1992 288 Director resigned
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02 Apr 1992 AA Full accounts made up to 31 December 1990
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06 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Dec 1991 288 New director appointed
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12 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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28 Oct 1991 AA Full accounts made up to 31 March 1990
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02 Aug 1991 288 Director resigned
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28 Jun 1991 363a Return made up to 19/06/91; full list of members
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Request DocumentReturn made up to 19/06/91; full list of members
21 Feb 1991 363 Return made up to 06/09/90; full list of members
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Request DocumentReturn made up to 06/09/90; full list of members
06 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1990 88(2)R Ad 23/05/90--------- £ si 249997@1=249997 £ ic 3/250000
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Request DocumentAd 23/05/90--------- £ si 249997@1=249997 £ ic 3/250000
01 Aug 1990 288 New director appointed
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13 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1990 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
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Jan 1990 287 Registered office changed on 15/01/90 from: 5 chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 15/01/90 from: 5 chancery lane london WC2A 1LF
15 Jan 1990 325 Location of register of directors' interests
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15 Jan 1990 353 Location of register of members
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15 Jan 1990 88(2) Ad 22/11/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 22/11/89--------- £ si 1@1=1 £ ic 2/3
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 May 1989 CERTNM Company name changed burginhall 317 LIMITED\certificate issued on 01/06/89
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Request DocumentCompany name changed burginhall 317 LIMITED\certificate issued on 01/06/89