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CCL INTERNATIONAL LIMITED

Company number 02618795

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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)
30 Jul 2001 363a Return made up to 10/06/01; full list of members
29 May 2001 AA Full accounts made up to 30 June 2000
13 Apr 2001 225 Accounting reference date shortened from 31/12/00 to 30/06/00
10 Jul 2000 363s Return made up to 10/06/00; full list of members
18 Apr 2000 AA Accounts for a small company made up to 31 December 1999
07 Jul 1999 363s Return made up to 10/06/99; full list of members
21 Apr 1999 AA Accounts for a small company made up to 31 December 1998
30 Jun 1998 363s Return made up to 10/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 1998 AA Accounts for a small company made up to 31 December 1997
04 Dec 1997 287 Registered office changed on 04/12/97 from: 25 woolmer way bordon hampshire GU35 9QE
08 Oct 1997 395 Particulars of mortgage/charge
08 Aug 1997 363s Return made up to 10/06/97; full list of members
16 Apr 1997 AA Full accounts made up to 31 December 1996
11 Jul 1996 363s Return made up to 10/06/96; no change of members
21 Mar 1996 AA Full accounts made up to 31 December 1995
10 Oct 1995 AA Accounts for a small company made up to 31 December 1994
18 Jul 1995 363s Return made up to 10/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
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 10/06/95; no change of members
18 May 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jun 1994 363s Return made up to 10/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 10/06/94; full list of members
10 Mar 1994 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1993
07 Dec 1993 CERTNM Company name changed celab components LIMITED\certificate issued on 08/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed celab components LIMITED\certificate issued on 08/12/93
01 Dec 1993 288 Secretary resigned;new secretary appointed
01 Dec 1993 288 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 DocumentDirector resigned