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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)
02 Jan 1998 288a New secretary appointed
24 Sep 1997 88(2)R Ad 30/06/97--------- £ si 2250000@1=2250000 £ ic 250000/2500000
09 Aug 1997 395 Particulars of mortgage/charge
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Apr 1997 123 £ nc 250000/500000 23/04/97
06 Jan 1997 AA Full accounts made up to 30 June 1996
06 Jan 1997 363s Return made up to 31/12/96; full list of members
16 Feb 1996 363s Return made up to 31/12/95; no change of members
17 Jan 1996 AA Full accounts made up to 30 June 1995
09 Apr 1995 363s Return made up to 31/12/94; full list of members
18 Jan 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Apr 1994 363s Return made up to 31/12/93; change of members
  • 363(287) ‐ Registered office changed on 21/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; change of members
20 Apr 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 Feb 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
11 Feb 1994 403a Declaration of satisfaction of mortgage/charge
11 Feb 1994 403a Declaration of satisfaction of mortgage/charge
06 May 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
01 Feb 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
29 Jan 1993 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
29 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(287) ‐ Registered office changed on 29/01/93
  • 363(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 DocumentReturn made up to 31/12/92; no change of members
18 May 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
14 Jan 1992 363s Return made up to 31/12/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; bulk list available separately