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CCL-FORENSICS LIMITED

Company number 05314495

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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)
06 Feb 2008 363a Return made up to 16/12/07; full list of members
09 Jan 2008 AA Accounts for a small company made up to 31 March 2007
15 Jan 2007 363s Return made up to 16/12/06; full list of members
20 Oct 2006 AA Accounts for a small company made up to 31 March 2006
15 Jun 2006 122 Nc dec already adjusted 26/05/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 23/05/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288b Secretary resigned
09 Jan 2006 363s Return made up to 16/12/05; full list of members
11 Oct 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
25 Aug 2005 395 Particulars of mortgage/charge
23 Aug 2005 395 Particulars of mortgage/charge
16 Dec 2004 NEWINC Incorporation