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CCL STRESSING SYSTEMS LIMITED

Company number 03959117

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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)
09 Dec 2004 AA Accounts for a small company made up to 31 March 2004
16 Apr 2004 363s Return made up to 29/03/04; full list of members
14 Sep 2003 AA Accounts for a small company made up to 31 March 2003
02 May 2003 363s Return made up to 29/03/03; full list of members
22 Jan 2003 AA Accounts for a small company made up to 31 March 2002
29 Mar 2002 363s Return made up to 29/03/02; full list of members
  • 363(287) ‐ Registered office changed on 29/03/02
11 Mar 2002 287 Registered office changed on 11/03/02 from: cooper-parry 102 friar gate derby derbyshire DE1 1FH
22 Jan 2002 288a New director appointed
22 Jan 2002 288b Director resigned
07 Sep 2001 AA Accounts for a small company made up to 31 March 2001
17 Apr 2001 363s Return made up to 29/03/01; full list of members
30 May 2000 190 Location of debenture register
20 May 2000 395 Particulars of mortgage/charge
12 May 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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12 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 May 2000 88(2)R Ad 31/03/00--------- £ si 998@1=998 £ ic 2/1000
12 May 2000 353 Location of register of members
12 May 2000 325 Location of register of directors' interests
05 Apr 2000 288b Director resigned
05 Apr 2000 288b Secretary resigned
05 Apr 2000 288a New director appointed
05 Apr 2000 288a New secretary appointed;new director appointed
29 Mar 2000 NEWINC Incorporation