CCL TECHNOLOGIES LIMITED

Company number 02672809

Date	Type	Description	View / Download
01 Aug 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
04 Feb 2008	363a	Return made up to 08/11/07; full list of members	(3 pages)
06 Jan 2007	363s	Return made up to 08/11/06; full list of members 363(287) ‐ Registered office changed on 06/01/07	(7 pages)
29 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
29 Dec 2006	88(2)R	Ad 15/12/06--------- £ si 200000@1=200000 £ ic 41000/241000	(2 pages)
29 Dec 2006	123	Nc inc already adjusted 15/12/06	(1 page)
29 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Dec 2006	287	Registered office changed on 29/12/06 from: unit 12 canbury business park elm crescent kingston upon thames surrey KT2 6HJ	(1 page)
29 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
14 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
14 Nov 2006	288a	New secretary appointed	(2 pages)
14 Nov 2006	288a	New director appointed	(3 pages)
13 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
07 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Feb 2006	363s	Return made up to 08/11/05; full list of members; amend	(8 pages)
10 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
12 Dec 2005	363a	Return made up to 08/11/05; full list of members	(4 pages)
10 Jul 2005	288b	Director resigned	(1 page)
05 Jul 2005	CERTNM	Company name changed ccl menzies LIMITED\certificate issued on 05/07/05	(2 pages)
04 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
08 Nov 2004	363s	Return made up to 08/11/04; full list of members	(4 pages)
18 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)