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COMBINED COMPOSITE TECHNOLOGIES LIMITED

Company number 03486020

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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)
26 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
06 Jul 2005 MEM/ARTS Memorandum and Articles of Association
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2005 395 Particulars of mortgage/charge
27 Apr 2005 288b Director resigned
20 Dec 2004 363s Return made up to 11/12/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 AA Full accounts made up to 31 December 2002
17 Dec 2003 363s Return made up to 11/12/03; full list of members
17 Dec 2003 288b Director resigned
17 Dec 2003 288a New director appointed
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
18 Jul 2003 288b Secretary resigned;director resigned
18 Jul 2003 288a New secretary appointed;new director appointed
26 Feb 2003 288b Director resigned
26 Feb 2003 288b Secretary resigned
26 Feb 2003 288a New director appointed
26 Feb 2003 288a New secretary appointed
19 Dec 2002 363s Return made up to 11/12/02; full list of members
03 Oct 2002 395 Particulars of mortgage/charge
10 Sep 2002 AA Full accounts made up to 31 December 2001
17 May 2002 288a New director appointed
06 Feb 2002 363s Return made up to 24/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2001 AA Full accounts made up to 31 December 2000
03 Oct 2001 288b Secretary resigned;director resigned