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CCL STRESSING INTERNATIONAL LIMITED

Company number 04970625

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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)
01 Dec 2008 363a Return made up to 20/11/08; full list of members
01 Dec 2008 353 Location of register of members
01 Dec 2008 287 Registered office changed on 01/12/2008 from unit 4 millennium way park 2000 westland road leeds yorkshire LS11 5AL
01 Dec 2008 190 Location of debenture register
06 Jun 2008 AA Accounts for a small company made up to 31 December 2007
21 Nov 2007 363a Return made up to 20/11/07; full list of members
15 Oct 2007 AA Accounts for a small company made up to 31 December 2006
22 Nov 2006 363a Return made up to 20/11/06; full list of members
13 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
09 Oct 2006 AA Accounts for a small company made up to 31 March 2006
15 Mar 2006 363a Return made up to 20/11/05; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Nov 2004 363s Return made up to 20/11/04; full list of members
27 Aug 2004 325 Location of register of directors' interests
27 Aug 2004 353 Location of register of members
16 Aug 2004 CERTNM Company name changed edger 363 LIMITED\certificate issued on 16/08/04
27 Jul 2004 SA Statement of affairs
27 Jul 2004 88(2)R Ad 16/07/04--------- £ si 999@1=999 £ ic 1/1000
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288b Director resigned
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New secretary appointed;new director appointed
22 Apr 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
22 Apr 2004 287 Registered office changed on 22/04/04 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
13 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution