CCL REALISATIONS LIMITED

Company number 02443352

Date	Type	Description	View / Download
10 Jul 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
10 Jul 1991	123	£ nc 2200/52200 24/06/91 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 Feb 1991	288	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
13 Feb 1991	288	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
13 Feb 1991	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
12 Feb 1991	AA	Accounts for a small company 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 Document
16 Jan 1991	SA	Statement of affairs 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
16 Jan 1991	88(2)O	Ad 29/06/90--------- £ si 2100@1 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
07 Jan 1991	88(2)P	Ad 29/06/90--------- £ si 2100@1=2100 £ ic 100/2200 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
14 Aug 1990	CERTNM	Company name changed temposhape LIMITED\certificate issued on 15/08/90 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
14 Aug 1990	CERTNM	Company name changed\certificate issued on 14/08/90	(2 pages)
25 Jul 1990	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Jul 1990	CERTNM	Company name changed countrywide (U.K.) holdings limi ted\certificate issued on 25/07/90 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
19 Jul 1990	88(2)R	Ad 29/06/90--------- £ si 98@1=98 £ ic 2/100 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 Jul 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
17 Jul 1990	123	£ nc 1000/2200 29/06/90 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 Jul 1990	224	Accounting reference date notified as 30/06 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
14 Jul 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
08 May 1990	287	Registered office changed on 08/05/90 from: c/o holden and harrison 40 king st.west manchester M3 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
27 Dec 1989	CERTNM	Company name changed temposhape LIMITED\certificate issued on 28/12/89 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
05 Dec 1989	288	Secretary resigned;new secretary appointed;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
05 Dec 1989	288	Secretary resigned;new secretary appointed;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
05 Dec 1989	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Dec 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Dec 1989	287	Registered office changed on 05/12/89 from: 7TH floor,the graftons stamford new road altrincham WA14 1DQ 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

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