CCL PROPERTIES LIMITED — Filings & Documents (113)
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Information sheet re S.751(3)
2018-06-08 · Other
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
Information sheet re S.751(1)
2018-02-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-01-24 · Other
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-02-14 · Annual Return
(E)Annual return
1995-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-16 · Address Change
(E)Annual return
1991-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-24 · Other
(E)Certificate of Registration of Charge
1989-06-24 · Charges
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-01 · Other
(E)Certificate of Registration of Charge
1988-02-01 · Charges
(E)FIB - Return of allotments
1987-12-30 · Other
(E)Special resolution
1987-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)Annual return
1987-03-07 · Annual Return
(E)Memorandum & Articles of Association
1986-11-11 · Memorandum & Articles
(E)FIB - Return of allotments
1986-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-29 · Other
(E)Special resolution
1986-09-20 · Other
(E)Annual return
1986-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-30 · Other
(E)Certificate of Registration of Charge
1985-11-30 · Charges
(E)Special resolution
1985-11-08 · Other
(E)FIB - Return of allotments
1985-09-16 · Other
(E)Memorandum & Articles of Association
1985-07-24 · Memorandum & Articles
(E)FIB - Return of allotments
1985-06-28 · Other
(E)Special resolution
1985-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-27 · Other
(E)Notice of registered office and any change thereof
1985-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-30 · Director/Secretary Change
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-15 · Address Change
(E)Resignation letter from directors or secretaries
1984-11-15 · Other
(E)Resignation letter from directors or secretaries
1984-11-15 · Other
(E)Annual return
1983-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-20 · Address Change
(E)Annual return
1982-06-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-17 · Other
(E)Special resolution
1981-10-23 · Other
Certificate of Incorporation on Change of Name
1981-10-23 · Name Change
(E)Annual return
1981-09-11 · Annual Return
(E)Annual return
1980-06-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-19 · Other
(E)Notice of registered office and any change thereof
1979-06-28 · Address Change
(E)Special resolution
1979-06-19 · Other
(E)Annual return
1979-04-09 · Annual Return
(E)Annual return
1978-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-22 · Other
(E)Annual return
1977-09-08 · Annual Return
(E)Annual return
1976-11-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-14 · Other
(E)Notice of registered office and any change thereof
1976-03-05 · Address Change
(E)Annual return
1975-12-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| Information sheet re S.751(1) | Other | 2018-02-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-24 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-01 | |
| (E)FIB - Return of allotments | Other | 1987-12-30 | |
| (E)Special resolution | Other | 1987-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-11 | |
| (E)FIB - Return of allotments | Other | 1986-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-29 | |
| (E)Special resolution | Other | 1986-09-20 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-30 | |
| (E)Special resolution | Other | 1985-11-08 | |
| (E)FIB - Return of allotments | Other | 1985-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-24 | |
| (E)FIB - Return of allotments | Other | 1985-06-28 | |
| (E)Special resolution | Other | 1985-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-30 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-15 | |
| (E)Annual return | Annual Return | 1983-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-20 | |
| (E)Annual return | Annual Return | 1982-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-17 | |
| (E)Special resolution | Other | 1981-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-10-23 | |
| (E)Annual return | Annual Return | 1981-09-11 | |
| (E)Annual return | Annual Return | 1980-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-28 | |
| (E)Special resolution | Other | 1979-06-19 | |
| (E)Annual return | Annual Return | 1979-04-09 | |
| (E)Annual return | Annual Return | 1978-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-22 | |
| (E)Annual return | Annual Return | 1977-09-08 | |
| (E)Annual return | Annual Return | 1976-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-05 | |
| (E)Annual return | Annual Return | 1975-12-01 |
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