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CCL TRADING LIMITED

Company number 02563889

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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)
02 Dec 1994 363s Return made up to 30/11/94; no change 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 30/11/94; no change of members
26 Sep 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
20 Mar 1994 363s Return made up to 30/11/93; 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 30/11/93; full list of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Feb 1993 363s Return made up to 30/11/92; no change 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 30/11/92; no change of members
05 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1992 363b Return made up to 30/11/91; 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 30/11/91; full list of members
30 Oct 1991 CERTNM Company name changed cresthale (london) LTD.\certificate issued on 31/10/91
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Request DocumentCompany name changed cresthale (london) LTD.\certificate issued on 31/10/91
01 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1991 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 DocumentParticulars of mortgage/charge
28 Feb 1991 88(2)R Ad 16/01/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/01/91--------- £ si 98@1=98 £ ic 2/100
20 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1991 CERTNM Company name changed stungale LIMITED\certificate issued on 04/02/91
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Request DocumentCompany name changed stungale LIMITED\certificate issued on 04/02/91
25 Jan 1991 287 Registered office changed on 25/01/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 25/01/91 from: 84 temple chambers temple avenue london EC4Y ohp
25 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1991 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
30 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation