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CCS SECRETARIES LIMITED

Company number 02557797

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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)
31 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
27 Nov 1995 363a Return made up to 13/11/95; full list of members
07 Jul 1995 288 Director resigned
30 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
30 Nov 1994 363x Return made up to 13/11/94; full list of members
29 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Nov 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
07 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
26 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1993 363x Return made up to 13/11/93; full list of members
14 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1993 363x Return made up to 13/11/92; full list of members
01 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1992
26 Mar 1992 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 DocumentNew director appointed
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1992 363x Return made up to 13/11/91; full list of members
12 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Nov 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Nov 1990 NEWINC Incorporation