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CC AUTOMOTIVE GROUP LIMITED

Company number 00819414

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Mar 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
23 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
23 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 9 pages (9 pages)
23 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
19 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Mar 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 23 pages (23 pages)
14 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
14 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Feb 1998	363s	Return made up to 22/01/98; no change of members	View PDF Return made up to 22/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
05 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 1997	363s	Return made up to 22/01/97; full list of members 363(287) ‐ Registered office changed on 12/02/97 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/01/97; full list of members 363(287) ‐ Registered office changed on 12/02/97 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Feb 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 24 pages (24 pages)
31 Jan 1996	363s	Return made up to 22/01/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/01/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Dec 1995	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 23 pages (23 pages)
02 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
14 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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CC AUTOMOTIVE GROUP LIMITED

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