CCCNETWORK SYSTEMS LIMITED

Company number 02801082

Date	Type	Description	View / Download
12 May 1997	CERTNM	Company name changed structured vision LIMITED\certificate issued on 13/05/97	(2 pages)
21 Apr 1997	88(2)R	Ad 11/04/97--------- £ si 998@2=1996 £ ic 2/1998	(2 pages)
21 Apr 1997	123	£ nc 100/10000 11/04/97	(1 page)
14 Apr 1997	363s	Return made up to 18/03/97; full list of members	(6 pages)
14 Apr 1997	363(287)	Registered office changed on 14/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1997	AA	Accounts made up to 30 June 1996	(1 page)
22 Mar 1996	AA	Accounts made up to 30 June 1995	(1 page)
22 Mar 1996	363s	Return made up to 18/03/96; no change of members	(4 pages)
22 Mar 1996	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 Document
27 Mar 1995	363s	Return made up to 18/03/95; no change of members	(4 pages)
27 Mar 1995	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 Document
14 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
18 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	AA	Accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
08 May 1994	363s	Return made up to 18/03/94; 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 Document
08 May 1994	363(287)	Registered office changed on 08/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1994	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 Document
16 Nov 1993	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1993	CERTNM	Company name changed highwater electrics LIMITED\certificate issued on 23/08/93	(2 pages)
18 Aug 1993	MA	Memorandum and Articles of Association	(14 pages)
18 Aug 1993	287	Registered office changed on 18/08/93 from: temple house 20 holywell row london EC2A 4JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1993	288	Secretary resigned;new secretary 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 Document
18 Aug 1993	288	Director resigned;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 Document
18 Mar 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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