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CCG CONTRACTS LIMITED

Company number 04822685

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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)
03 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 395 Particulars of mortgage/charge
09 Jan 2004 CERTNM Company name changed bcomp 207 LIMITED\certificate issued on 09/01/04
14 Dec 2003 288a New secretary appointed
14 Dec 2003 288a New director appointed
14 Dec 2003 288b Secretary resigned
14 Dec 2003 288b Director resigned
12 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/11/03
12 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003 88(2)R Ad 20/11/03--------- £ si 99900@.01=999 £ ic 1/1000
12 Dec 2003 123 £ nc 100/1000 20/11/03
12 Dec 2003 122 S-div 20/11/03
06 Jul 2003 NEWINC Incorporation