- Company Overview for CCD INTERNATIONAL LIMITED (02812680)
- Filing history for CCD INTERNATIONAL LIMITED (02812680)
- People for CCD INTERNATIONAL LIMITED (02812680)
- More for CCD INTERNATIONAL LIMITED (02812680)
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
|
|
06 May 1997 | 363s |
Return made up to 26/04/97; full list of members
|
|
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
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 |