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3CCCS LIMITED

Company number 04802463

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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)
11 Jan 2005 288b Director resigned
09 Sep 2004 AA Accounts made up to 31 December 2003
02 Jul 2004 363s Return made up to 18/06/04; full list of members
02 Jul 2004 363(288) Secretary's particulars changed
27 May 2004 88(2)R Ad 18/03/04--------- £ si 5399@1=5399 £ ic 1/5400
27 May 2004 288b Director resigned
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
23 Apr 2004 288a New director appointed
03 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004 CERTNM Company name changed 3 cccs LIMITED\certificate issued on 25/02/04
17 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
18 Jun 2003 288b Secretary resigned
18 Jun 2003 NEWINC Incorporation