Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

C.C.N.G. LIMITED

Company number 02940154

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2004 MEM/ARTS Memorandum and Articles of Association
12 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution passed 19/08/04
12 Oct 2004 88(2)R Ad 19/08/04--------- eur si 1000@1=1000 eur ic 0/1000
12 Oct 2004 123 Nc inc already adjusted 19/08/04
12 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2004 363s Return made up to 17/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2004 AA Total exemption small company accounts made up to 30 June 2003
05 Aug 2003 AA Total exemption small company accounts made up to 30 June 2002
26 Jun 2003 363s Return made up to 17/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2003 88(2)R Ad 14/02/03--------- £ si 1000@1=1000 £ ic 1000/2000
25 Mar 2003 123 Nc inc already adjusted 14/02/03
25 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2002 395 Particulars of mortgage/charge
21 Jun 2002 363s Return made up to 17/06/02; full list of members
03 May 2002 AA Total exemption small company accounts made up to 30 June 2001
20 Jul 2001 395 Particulars of mortgage/charge
20 Jul 2001 395 Particulars of mortgage/charge
26 Jun 2001 363s Return made up to 17/06/01; full list of members
03 May 2001 AA Accounts for a small company made up to 30 June 2000
22 Nov 2000 395 Particulars of mortgage/charge
27 Jul 2000 395 Particulars of mortgage/charge
21 Jun 2000 363s Return made up to 17/06/00; full list of members