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CCFB REALISATIONS 2022 LIMITED

Company number 00053268

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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)
15 Mar 2002 2.6 Notice of Administration Order
08 Mar 2002 287 Registered office changed on 08/03/02 from: gigg lane, bury, lancs, BL9 9HR
13 Feb 2002 288b Director resigned
16 Jan 2002 363s Return made up to 31/12/01; no change of members
23 Aug 2001 288a New secretary appointed
23 Aug 2001 288b Secretary resigned
26 Jun 2001 288b Director resigned
03 May 2001 AA Full accounts made up to 30 June 2000
15 Feb 2001 363s Return made up to 31/12/00; full list of members
25 May 2000 395 Particulars of mortgage/charge
05 Mar 2000 AA Full accounts made up to 30 June 1999
04 Feb 2000 363s Return made up to 31/12/99; no change of members
17 Feb 1999 288a New director appointed
17 Feb 1999 363s Return made up to 31/12/98; bulk list available separately
04 Jan 1999 288a New director appointed
31 Dec 1998 AA Full accounts made up to 30 June 1998
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Dec 1998 123 £ nc 2500000/10000000 21/12/98
31 Dec 1998 288b Director resigned
10 Jul 1998 395 Particulars of mortgage/charge
05 Feb 1998 363s Return made up to 31/12/97; bulk list available separately
02 Jan 1998 AA Full accounts made up to 30 June 1997
02 Jan 1998 288b Secretary resigned
02 Jan 1998 288b Director resigned