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CCF & PARTNERS ASSET MANAGEMENT LIMITED

Company number 02477040

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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 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Oct 1997 AA Full accounts made up to 31 December 1996
14 Aug 1997 288b Director resigned
14 Aug 1997 288b Director resigned
08 Aug 1997 288b Director resigned
17 Mar 1997 363a Return made up to 05/03/97; no change of members
12 Dec 1996 288b Director resigned
11 Nov 1996 288b Director resigned
08 Nov 1996 AA Full accounts made up to 31 December 1995
08 Oct 1996 288b Secretary resigned
08 Oct 1996 288a New secretary appointed
13 Mar 1996 363x Return made up to 05/03/96; no change of members
05 Jun 1995 AA Full accounts made up to 31 December 1994
10 Apr 1995 363x Return made up to 05/03/95; full list of members
14 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jul 1994 AA Full accounts made up to 31 December 1993
11 Mar 1994 363x Return made up to 05/03/94; no change of members
31 Jan 1994 288 Secretary resigned;new secretary appointed
31 Jan 1994 287 Registered office changed on 31/01/94 from: peninsular house 36 monument street london EC3R 8LJ
09 Nov 1993 AA Full accounts made up to 31 December 1992
18 Jun 1993 363s Return made up to 05/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
19 May 1993 288 Secretary resigned;new secretary appointed