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CCS (PLANT) LIMITED

Company number 03086100

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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)
26 Jan 1999 AA Full accounts made up to 31 March 1998
11 Aug 1998 363s Return made up to 01/08/98; full list of members
08 Apr 1998 288b Director resigned
02 Feb 1998 AA Full accounts made up to 31 March 1997
29 Oct 1997 353 Location of register of members
29 Oct 1997 325 Location of register of directors' interests
29 Oct 1997 190 Location of debenture register
09 Sep 1997 363a Return made up to 01/08/97; full list of members
05 Sep 1997 353 Location of register of members
05 Sep 1997 325 Location of register of directors' interests
05 Sep 1997 190 Location of debenture register
16 Jul 1997 287 Registered office changed on 16/07/97 from: 4 aztec row berners road london N1 0PW
23 Jan 1997 395 Particulars of mortgage/charge
23 Sep 1996 288 Secretary's particulars changed
04 Sep 1996 363a Return made up to 01/08/96; full list of members
18 Jun 1996 AA Full accounts made up to 31 March 1996
07 May 1996 288 Director's particulars changed
13 Feb 1996 MEM/ARTS Memorandum and Articles of Association
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1995 288 Secretary resigned;new secretary appointed
23 Nov 1995 287 Registered office changed on 23/11/95 from: 96A grays inn road london WC1X 8AL
12 Oct 1995 353 Location of register of members
12 Oct 1995 325 Location of register of directors' interests
12 Oct 1995 190 Location of debenture register
12 Oct 1995 224 Accounting reference date notified as 31/03