- Company Overview for CCL TRADING LIMITED (02563889)
- Filing history for CCL TRADING LIMITED (02563889)
- People for CCL TRADING LIMITED (02563889)
- Charges for CCL TRADING LIMITED (02563889)
- More for CCL TRADING LIMITED (02563889)
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) |
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02 Dec 1994 | 363s |
Return made up to 30/11/94; no change of members
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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
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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
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
02 Feb 1993 | 363s |
Return made up to 30/11/92; no change of members
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|
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
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|
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
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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 |