C C COMPANY SECRETARIAL SERVICES LIMITED

Company number 02373499

Date	Type	Description	View / Download
29 Aug 2000	363s	Return made up to 03/08/00; full list of members	(7 pages)
16 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jun 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
25 Feb 2000	288c	Director's particulars changed	(1 page)
25 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Feb 2000	288c	Director's particulars changed	(1 page)
22 Sep 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
15 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Sep 1999	363s	Return made up to 03/08/99; no change of members	(4 pages)
17 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
10 Aug 1998	288a	New secretary appointed	(2 pages)
10 Aug 1998	288b	Secretary resigned	(1 page)
10 Aug 1998	363s	Return made up to 03/08/98; full list of members	(6 pages)
02 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
02 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Sep 1997	288a	New secretary appointed	(2 pages)
19 Aug 1997	363s	Return made up to 03/08/97; no change of members	(4 pages)
08 Apr 1997	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
08 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Feb 1997	363s	Return made up to 03/08/96; 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 Document
21 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
11 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
01 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
10 Aug 1995	363s	Return made up to 03/08/95; full list of members	(6 pages)