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CCS GROUP LIMITED

Company number 03089060

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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)
23 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1996 123 £ nc 1000/7401000 22/12/95
01 Dec 1995 288 Secretary resigned;new secretary appointed
23 Nov 1995 287 Registered office changed on 23/11/95 from: 96A gray's inn road, london, WC1X 8AL
12 Oct 1995 353 Location of register of members
12 Oct 1995 325 Location of register of directors' interests
12 Oct 1995 190 Location of debenture register
12 Oct 1995 224 Accounting reference date notified as 31/03
12 Oct 1995 88(2)R Ad 08/08/95--------- £ si 315@1=315 £ ic 665/980
12 Oct 1995 88(2)R Ad 08/08/95--------- £ si 210@1=210 £ ic 455/665
12 Oct 1995 88(2)R Ad 08/08/95--------- £ si 113@1=113 £ ic 342/455
12 Oct 1995 88(2)R Ad 08/08/95--------- £ si 340@1=340 £ ic 2/342
12 Oct 1995 288 Secretary resigned;new secretary appointed;new director appointed
12 Oct 1995 288 New director appointed
12 Oct 1995 288 New director appointed
12 Oct 1995 288 Director resigned;new director appointed
08 Aug 1995 NEWINC Incorporation