CCLA INVESTMENT MANAGEMENT LIMITED

Company number 02183088

Date	Type	Description	View / Download
14 Aug 1989	AA	Full accounts made up to 31 March 1989	(11 pages)
14 Aug 1989	363	Return made up to 13/07/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1988	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1988	PUC 3	Wd 26/05/88 ad 31/03/88--------- premium £ si 129998@1=129998 £ ic 86669/216667 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1988	PUC 2	Wd 26/05/88 ad 31/03/88--------- £ si 86667@1=86667 £ ic 2/86669 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1988	123	£ nc 100/500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
20 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1988	287	Registered office changed on 14/01/88 from: barrington house 56-67 gresham street london EC2V 7JA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1988	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1988	PUC 5	Wd 24/12/87 pd 11/12/87--------- £ si 2@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1988	CERTNM	Company name changed hackremco (no. 367) LIMITED\certificate issued on 30/12/87	(2 pages)
26 Oct 1987	NEWINC	Incorporation	(16 pages)