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C.C.C. TRADING LIMITED

Company number 02353833

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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 Nov 1991 363a Return made up to 18/10/91; 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 18/10/91; no change of members
26 Feb 1991 AA Full group 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 group accounts made up to 30 June 1990
26 Feb 1991 363a Return made up to 01/10/90; 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 01/10/90; full list of members
27 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1990 287 Registered office changed on 09/05/90 from: 16 victoria place carlisle cumbria
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Request DocumentRegistered office changed on 09/05/90 from: 16 victoria place carlisle cumbria
21 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
07 Nov 1989 395 Particulars of mortgage/charge
01 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 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 DocumentDirector resigned;new director appointed
23 Jun 1989 287 Registered office changed on 23/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/06/89 from: 2 baches street london N1 6UB
22 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jun 1989 CERTNM Company name changed padclear LIMITED\certificate issued on 16/06/89
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Request DocumentCompany name changed padclear LIMITED\certificate issued on 16/06/89
14 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Mar 1989 NEWINC Incorporation