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CCL REALISATIONS LIMITED

Company number 02443352

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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)
06 Dec 1995 288 Director's particulars changed
06 Dec 1995 288 Secretary's particulars changed
06 Dec 1995 288 Director's particulars changed
30 Nov 1995 MISC Form 391
14 Nov 1995 AAMD Amended full group accounts made up to 30 June 1994
03 Jul 1995 AA Full group accounts made up to 30 June 1994
30 Jun 1995 363s Return made up to 16/11/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 287 Registered office changed on 23/11/94 from: 164/200 stockport road cheadle cheshire SK8 2DP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/11/94 from: 164/200 stockport road cheadle cheshire SK8 2DP
06 May 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
01 Dec 1993 363s Return made up to 16/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 16/11/93; full list of members
18 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1992 363s Return made up to 16/11/92; no change of members
  • 363(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 DocumentReturn made up to 16/11/92; no change of members
16 Nov 1992 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
21 Jan 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
11 Dec 1991 363a Return made up to 16/11/91; 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 DocumentReturn made up to 16/11/91; full list of members
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 287 Registered office changed on 10/07/91 from: c/o lace mawer solicitors kings house 42 king st west manchester M3 2NU
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Request DocumentRegistered office changed on 10/07/91 from: c/o lace mawer solicitors kings house 42 king st west manchester M3 2NU
10 Jul 1991 88(2)R Ad 24/06/91--------- £ si 50000@1=50000 £ ic 2200/52200
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Request DocumentAd 24/06/91--------- £ si 50000@1=50000 £ ic 2200/52200
10 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities