- Company Overview for CCL INDUSTRIES (U.K.) LIMITED (02422763)
- Filing history for CCL INDUSTRIES (U.K.) LIMITED (02422763)
- People for CCL INDUSTRIES (U.K.) LIMITED (02422763)
- Charges for CCL INDUSTRIES (U.K.) LIMITED (02422763)
- More for CCL INDUSTRIES (U.K.) LIMITED (02422763)
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) |
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18 Feb 1994 | 88(2)R |
Ad 28/04/93--------- £ si 4000000@1
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Request DocumentAd 28/04/93--------- £ si 4000000@1 |
16 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jan 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Sep 1993 | 363s |
Return made up to 07/09/93; no change of members
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Request DocumentReturn made up to 07/09/93; no change of members |
26 Apr 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
30 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Oct 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
21 Sep 1992 | 363s |
Return made up to 07/09/92; no change of members
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Request DocumentReturn made up to 07/09/92; no change of members |
25 Jul 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jan 1992 | RESOLUTIONS |
Resolutions
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13 Dec 1991 | 363b |
Return made up to 14/09/91; full list of members
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Request DocumentReturn made up to 14/09/91; full list of members |
24 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Aug 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
15 Aug 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
06 Mar 1991 | 287 |
Registered office changed on 06/03/91 from: atkinsons way, foxhills industrial park, scunthorpe, DN15 8QJ
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Request DocumentRegistered office changed on 06/03/91 from: atkinsons way, foxhills industrial park, scunthorpe, DN15 8QJ |
20 Dec 1990 | 123 |
Nc inc already adjusted 12/11/90
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Request DocumentNc inc already adjusted 12/11/90 |
20 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |