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CCI DISTRIBUTION LIMITED

Company number 03371018

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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)
07 Mar 2000 AA Full accounts made up to 31 December 1999
05 Mar 2000 288a New director appointed
22 Jul 1999 AA Full accounts made up to 31 December 1998
20 Jul 1999 363s Return made up to 15/05/99; full list of members
  • 363(287) ‐ Registered office changed on 20/07/99
07 Oct 1998 AA Full accounts made up to 31 December 1997
11 Jun 1998 363s Return made up to 15/05/98; full list of members
13 Jan 1998 88(2)R Ad 31/12/97--------- £ si 9999@1=9999 £ ic 1/10000
13 Jan 1998 123 Nc inc already adjusted 31/12/97
13 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Aug 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
18 Aug 1997 287 Registered office changed on 18/08/97 from: royal house 28 sovereign street leeds west yorkshire LS1 4BJ
08 Jul 1997 288a New director appointed
08 Jul 1997 288a New secretary appointed;new director appointed
08 Jul 1997 288b Secretary resigned
08 Jul 1997 288b Director resigned
08 Jul 1997 287 Registered office changed on 08/07/97 from: 12 york place leeds LS1 2DS
02 Jul 1997 CERTNM Company name changed atlastarn LIMITED\certificate issued on 03/07/97
15 May 1997 NEWINC Incorporation