CCL INVESTMENTS LIMITED

Company number 02422759

Date	Type	Description	View / Download
01 Oct 1993	287	Registered office changed on 01/10/93 from: south humberside industrial est. Grimsby DN31 2TF 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
26 Apr 1993	AA	Full accounts made up to 31 December 1992 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
26 Mar 1993	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
17 Dec 1992	363b	Return made up to 11/12/92; 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
22 Sep 1992	AA	Full accounts made up to 31 December 1991 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
25 Jul 1992	403a	Declaration of satisfaction of mortgage/charge 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 Jul 1992	CERTNM	Company name changed osmond LIMITED\certificate issued on 13/07/92	(2 pages)
26 Mar 1992	288	Director resigned 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
26 Mar 1992	288	Director resigned 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
26 Mar 1992	288	Director resigned 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
13 Dec 1991	363b	Return made up to 14/09/91; 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 Document
24 Oct 1991	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
11 Sep 1991	288	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
15 Aug 1991	AA	Full accounts made up to 31 December 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 Document
06 Mar 1991	287	Registered office changed on 06/03/91 from: atkinsons way foxhill industrial park scunthorpe DN15 8QJ 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 Jul 1990	288	Director'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 Document
04 May 1990	353	Location of register 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
04 Apr 1990	395	Particulars of mortgage/charge 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
06 Mar 1990	288	Secretary resigned;new secretary appointed;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
22 Feb 1990	287	Registered office changed on 22/02/90 from: 16 st martin's-le-grand london EC1A 4EJ 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
13 Dec 1989	CERTNM	Company name changed tgp 222 LIMITED\certificate issued on 14/12/89 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
13 Dec 1989	123	Nc inc already adjusted 20/11/89 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
13 Dec 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 Dec 1989	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
13 Dec 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)