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C.C.T. LIMITED

Company number 02358839

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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)
04 Jul 1991 287 Registered office changed on 04/07/91 from: 97 westfield lane mansfield notts NG19 6AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/07/91 from: 97 westfield lane mansfield notts NG19 6AH
04 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1991 363a Return made up to 26/06/91; full list of members
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Request DocumentReturn made up to 26/06/91; full list of members
15 Oct 1990 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990
15 Oct 1990 363 Return made up to 04/09/90; 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 DocumentReturn made up to 04/09/90; full list of members
06 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
15 May 1989 88(2) Wd 05/05/89 ad 02/05/89--------- £ si 3998@1=3998 £ ic 2/4000
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Request DocumentWd 05/05/89 ad 02/05/89--------- £ si 3998@1=3998 £ ic 2/4000
12 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 May 1989 288 New director appointed
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Request DocumentNew director appointed
12 May 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
02 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1989 CERTNM Company name changed rapid 7829 LIMITED\certificate issued on 12/04/89
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Request DocumentCompany name changed rapid 7829 LIMITED\certificate issued on 12/04/89
11 Apr 1989 CERTNM Company name changed\certificate issued on 11/04/89
07 Apr 1989 287 Registered office changed on 07/04/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 07/04/89 from: classic house 174-180 old street london EC1V 9BP
10 Mar 1989 NEWINC Incorporation