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C & C TECHNOLOGY LIMITED

Company number 02411308

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Company Results (links open in a new window)
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)
27 May 2011 AP01 Appointment of Mr Philip Edward Williams as a director
View PDF Appointment of Mr Philip Edward Williams as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011 AP01 Appointment of Mr Brian James Nicholson as a director
View PDF Appointment of Mr Brian James Nicholson as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011 AP01 Appointment of Mr Khangura Laks as a director
View PDF Appointment of Mr Khangura Laks as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011 AP01 Appointment of Mr John Robert Fincham as a director
View PDF Appointment of Mr John Robert Fincham as a director - link opens in a new window - 2 pages (2 pages)
17 May 2011 AA Total exemption small company accounts made up to 30 September 2010
View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
13 May 2011 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
13 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
View PDF Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
- link opens in a new window - 4 pages (4 pages)
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 2 pages (2 pages)
04 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
View PDF Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
- link opens in a new window - 1 page (1 page)
04 May 2011 SH06 Cancellation of shares. Statement of capital on 4 May 2011
  • GBP 166
View PDF Cancellation of shares. Statement of capital on 4 May 2011
  • GBP 166
- link opens in a new window - 4 pages (4 pages)
21 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Feb 2011 CH03 Secretary's details changed for Mrs Carol Denise Lunn on 1 January 2011
View PDF Secretary's details changed for Mrs Carol Denise Lunn on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010 AP01 Appointment of Mr Shane Colombo as a director
View PDF Appointment of Mr Shane Colombo as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
23 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
15 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010 CH01 Director's details changed for John Foster on 11 February 2010
View PDF Director's details changed for John Foster on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010 CH01 Director's details changed for Jason Peter Colombo on 11 February 2010
View PDF Director's details changed for Jason Peter Colombo on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010 AP03 Appointment of Mrs Carol Denise Lunn as a secretary
View PDF Appointment of Mrs Carol Denise Lunn as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2010 TM01 Termination of appointment of Ralph Colombo as a director
View PDF Termination of appointment of Ralph Colombo as a director - link opens in a new window - 1 page (1 page)
05 Feb 2010 TM02 Termination of appointment of Ralph Colombo as a secretary
View PDF Termination of appointment of Ralph Colombo as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2009 363a Return made up to 16/01/09; full list of members
View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
01 Oct 2008 288a Director appointed mrs carol denise lunn
View PDF Director appointed mrs carol denise lunn - link opens in a new window - 1 page (1 page)