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CCM INTERNATIONAL HOLDINGS LIMITED

Company number 02457952

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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)
13 Oct 1995 363x Return made up to 07/10/95; full list of members
26 Feb 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 363x Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members
15 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
18 Oct 1993 363x Return made up to 07/10/93; full list of members
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Request DocumentReturn made up to 07/10/93; full list of members
17 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
17 Oct 1992 363x Return made up to 07/10/92; full list of members
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Request DocumentReturn made up to 07/10/92; full list of members
20 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1992 SA Statement of affairs
02 Jul 1992 SA Statement of affairs
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Request DocumentStatement of affairs
02 Jul 1992 88(2)O Ad 20/11/91--------- £ si 2094300@1
16 Jun 1992 88(2)P Ad 20/11/91--------- £ si 2094300@1
15 May 1992 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1992 363x Return made up to 08/01/92; change of members
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Request DocumentReturn made up to 08/01/92; change of members
27 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
07 Feb 1991 363a Return made up to 08/01/91; full list of members
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Request DocumentReturn made up to 08/01/91; full list of members
19 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1990 287 Registered office changed on 19/06/90 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 19/06/90 from: 35 basinghall street london EC2V 5DB
19 Jun 1990 123 £ nc 2100000/4199900 31/05/90
13 Jun 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
08 Jun 1990 CERTNM Company name changed trushelfco (no. 1574) LIMITED\certificate issued on 11/06/90
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Request DocumentCompany name changed trushelfco (no. 1574) LIMITED\certificate issued on 11/06/90
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jan 1990 NEWINC Incorporation