CCIC FINANCE LIMITED — Filings & Documents (193)
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(E)Resignation letter from directors or secretaries
1990-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-24 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Special resolution
1990-07-04 · Other
(E)Resignation letter from directors or secretaries
1990-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)Special resolution
1990-04-20 · Other
(E)Special resolution
1990-04-03 · Other
(E)Notice of registered office and any change thereof
1990-02-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)Annual return
1989-06-24 · Annual Return
(E)Special resolution
1989-02-25 · Other
(E)Resignation letter from directors or secretaries
1989-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Special resolution
1988-12-21 · Other
(E) Explanatory Letter
1988-08-31 · Other
(E)Amended document
1988-08-31 · Other
(E)Annual return
1988-05-30 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Special resolution
1988-02-04 · Other
(E)Notice of registered office and any change thereof
1987-08-14 · Address Change
(E)Annual return
1987-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)Special resolution
1987-08-12 · Other
(E)Resignation letter from directors or secretaries
1987-07-23 · Other
(E)Resignation letter from directors or secretaries
1987-07-22 · Other
(E)Special resolution
1987-06-03 · Other
(E)Special resolution
1987-06-03 · Other
(E)Resignation letter from directors or secretaries
1987-06-03 · Other
(E)Resignation letter from directors or secretaries
1987-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-08 · Director/Secretary Change
(E)Annual return
1986-10-08 · Annual Return
(E)Resignation letter from directors or secretaries
1986-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-09 · Director/Secretary Change
(E)Special resolution
1986-07-02 · Other
(E)Special resolution
1986-07-02 · Other
(E)Resignation letter from directors or secretaries
1986-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)Annual return
1986-01-07 · Annual Return
(E)Written resolution
1985-12-12 · Other
(E)Resignation letter from directors or secretaries
1985-12-12 · Other
(E)Special resolution
1985-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-19 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-02 · Other
(E)Annual return
1984-08-02 · Annual Return
(E)Extraordinary resolution
1984-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-08 · Other
(E)Certificate of Registration of Charge
1984-06-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-18 · Other
(E)Extraordinary resolution
1983-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-30 · Other
(E)Statutory Declaration
1983-09-28 · Other
(E)Amended document
1983-09-28 · Other
(E)Annual return
1983-09-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-28 · Other
(E)FIB - Return of allotments
1983-07-12 · Other
(E)FIB - Return of allotments
1983-07-12 · Other
(E)Special resolution
1983-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-03 · Other
(E)Notice of registered office and any change thereof
1982-09-29 · Address Change
(E)Annual return
1982-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-16 · Other
(E)FIB - Return of allotments
1981-09-09 · Other
(E)Annual return
1981-06-17 · Annual Return
(E)Annual return
1981-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-07 · Other
(E)Special resolution
1980-06-06 · Other
Certificate of Incorporation on Change of Name
1980-06-06 · Name Change
(E)FIII - Notice of increase in nominal capital
1980-06-06 · Other
(E)FIB - Return of allotments
1980-06-06 · Other
(E)FIB - Return of allotments
1980-02-11 · Other
(E)Notice of registered office and any change thereof
1980-02-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-01 · Other
(E)Memorandum & Articles of Association
1980-01-25 · Memorandum & Articles
(E)Statutory Declaration
1980-01-25 · Other
Certificate of Incorporation
1980-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Special resolution | Other | 1990-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)Special resolution | Other | 1990-04-20 | |
| (E)Special resolution | Other | 1990-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)Annual return | Annual Return | 1989-06-24 | |
| (E)Special resolution | Other | 1989-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Special resolution | Other | 1988-12-21 | |
| (E) Explanatory Letter | Other | 1988-08-31 | |
| (E)Amended document | Other | 1988-08-31 | |
| (E)Annual return | Annual Return | 1988-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Special resolution | Other | 1988-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-14 | |
| (E)Annual return | Annual Return | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)Special resolution | Other | 1987-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-22 | |
| (E)Special resolution | Other | 1987-06-03 | |
| (E)Special resolution | Other | 1987-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-09 | |
| (E)Special resolution | Other | 1986-07-02 | |
| (E)Special resolution | Other | 1986-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Written resolution | Other | 1985-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-12 | |
| (E)Special resolution | Other | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-02 | |
| (E)Annual return | Annual Return | 1984-08-02 | |
| (E)Extraordinary resolution | Other | 1984-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-18 | |
| (E)Extraordinary resolution | Other | 1983-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-30 | |
| (E)Statutory Declaration | Other | 1983-09-28 | |
| (E)Amended document | Other | 1983-09-28 | |
| (E)Annual return | Annual Return | 1983-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-28 | |
| (E)FIB - Return of allotments | Other | 1983-07-12 | |
| (E)FIB - Return of allotments | Other | 1983-07-12 | |
| (E)Special resolution | Other | 1983-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-29 | |
| (E)Annual return | Annual Return | 1982-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-16 | |
| (E)FIB - Return of allotments | Other | 1981-09-09 | |
| (E)Annual return | Annual Return | 1981-06-17 | |
| (E)Annual return | Annual Return | 1981-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-07 | |
| (E)Special resolution | Other | 1980-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-06-06 | |
| (E)FIB - Return of allotments | Other | 1980-06-06 | |
| (E)FIB - Return of allotments | Other | 1980-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-25 | |
| (E)Statutory Declaration | Other | 1980-01-25 | |
| Certificate of Incorporation | Incorporation | 1980-01-25 |
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