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CCD INTERNATIONAL LIMITED

Company number 02812680

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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)
17 Oct 1997 287 Registered office changed on 17/10/97 from: allen house station road egham surrey TW20 9LB
04 Jun 1997 288b Director resigned
22 May 1997 MEM/ARTS Memorandum and Articles of Association
06 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1997 363s Return made up to 26/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1997 AA Accounts for a small company made up to 30 September 1996
17 Jan 1997 88(2)R Ad 13/01/97--------- £ si 2@1=2 £ ic 263/265
18 Sep 1996 363s Return made up to 26/04/96; full list of members
16 Sep 1996 MISC Form 88R
26 May 1996 AA Accounts for a small company made up to 30 September 1995
22 May 1996 288 Director resigned
24 Apr 1996 88(2)R Ad 27/03/96--------- £ si 65@1=65 £ ic 198/263
24 Apr 1996 288 New director appointed
01 May 1995 363s Return made up to 26/04/95; no change of members
27 Feb 1995 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 88(2)R Ad 25/04/94--------- £ si 8@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/04/94--------- £ si 8@1
13 May 1994 363s Return made up to 26/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 26/04/94; full list of members
07 Dec 1993 288 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 DocumentNew director appointed
07 Dec 1993 288 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 DocumentNew director appointed
07 Dec 1993 288 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 DocumentNew director appointed
07 Dec 1993 288 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 DocumentNew director appointed
07 Dec 1993 88(2)R Ad 20/10/93--------- £ si 10@1=10 £ ic 180/190
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/10/93--------- £ si 10@1=10 £ ic 180/190
02 Dec 1993 88(3) Particulars of contract relating to shares
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 contract relating to shares
02 Dec 1993 88(2)O Ad 14/09/93--------- £ si 178@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/09/93--------- £ si 178@1