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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)
04 Nov 1992 AA Full accounts made up to 31 December 1991
07 Oct 1992 363a Return made up to 05/03/92; full list of members
07 Oct 1992 288 New director appointed
02 Jun 1992 288 Secretary resigned;new secretary appointed
06 Jan 1992 363a Return made up to 05/03/91; full list of members
03 Jan 1992 88(2)R Ad 16/12/91--------- £ si 14500000@1=14500000 £ ic 1000000/15500000
23 Dec 1991 123 £ nc 20000000/34500000 16/12/91
19 Dec 1991 DISS40 Compulsory strike-off action has been discontinued
19 Dec 1991 AA Full accounts made up to 31 December 1990
17 Dec 1991 287 Registered office changed on 17/12/91 from: 27 finsbury square london EC2A 1LP
12 Nov 1991 GAZ1 First Gazette notice for compulsory strike-off
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst Gazette notice for compulsory strike-off
11 Mar 1991 288 Secretary resigned;new secretary appointed
18 Oct 1990 224 Accounting reference date notified as 31/12
24 Jul 1990 288 New director appointed
20 Jul 1990 88(2)R Ad 19/06/90--------- £ si 999998@1=999998 £ ic 2/1000000
11 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jul 1990 CERTNM Company name changed namevital LIMITED\certificate issued on 11/07/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed namevital LIMITED\certificate issued on 11/07/90
10 Jul 1990 CERTNM Company name changed\certificate issued on 10/07/90
09 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jul 1990 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 DocumentResolutions
09 Jul 1990 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 DocumentResolutions
06 Jul 1990 288 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 DocumentNew director appointed
06 Jul 1990 288 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 DocumentNew director appointed