CCC NETWORK SYSTEMS LIMITED — Filings & Documents (53)
(E)Return of final meeting
2008-10-06 · Other
(E)Final statement of accounts
2008-10-06 · Other
(E)Liquidator's statement of account
2008-10-06 · Winding Up
(E)Liquidator's statement of account
2008-07-03 · Winding Up
(E)Liquidator's statement of account
2007-11-13 · Winding Up
(E)Liquidator's statement of account
2007-05-10 · Winding Up
(E)Liquidator's statement of account
2006-10-23 · Winding Up
(E)Liquidator's statement of account
2006-05-04 · Winding Up
(E)Liquidator's statement of account
2005-11-23 · Winding Up
(E)Liquidator's statement of account
2005-11-23 · Winding Up
(E)Liquidator's statement of account
2005-01-14 · Winding Up
(E)Liquidator's statement of account
2005-01-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-07 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-08-24 · Address Change
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-08-20 · Other
(E)Special resolution
2003-11-10 · Other
(E)Notice of appointment of liquidators
2003-11-10 · Other
(E)Notice of Cessation of Registered Office
2003-10-20 · Address Change
(E)Notice of appointment of provisional liquidators
2003-10-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-10-13 · Address Change
(E)Statutory declaration under s.228A
2003-10-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
Certificate of Incorporation on Change of Name
2000-04-12 · Name Change
(E)Special resolution for change of name
2000-04-12 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-02 · Annual Return
(E)Certificate of Registration of Charge
1999-04-21 · Charges
(E)FM1 - Mortgage or charge details
1999-04-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-22 · Other
(E)Ordinary resolution
1996-10-22 · Other
(E)Annual return
1996-09-02 · Annual Return
(E)Annual return
1995-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-24 · Address Change
(E)Special resolution
1994-11-10 · Other
Certificate of Incorporation on Change of Name
1994-11-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-11-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-05-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-05-26 · Memorandum & Articles
(E)Statutory Declaration
1994-05-26 · Other
Certificate of Incorporation
1994-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-10-06 | |
| (E)Final statement of accounts | Other | 2008-10-06 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-06 | |
| (E)Liquidator's statement of account | Winding Up | 2008-07-03 | |
| (E)Liquidator's statement of account | Winding Up | 2007-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 2006-10-23 | |
| (E)Liquidator's statement of account | Winding Up | 2006-05-04 | |
| (E)Liquidator's statement of account | Winding Up | 2005-11-23 | |
| (E)Liquidator's statement of account | Winding Up | 2005-11-23 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-14 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-08-20 | |
| (E)Special resolution | Other | 2003-11-10 | |
| (E)Notice of appointment of liquidators | Other | 2003-11-10 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-10-20 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-13 | |
| (E)Statutory declaration under s.228A | Other | 2003-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-12 | |
| (E)Special resolution for change of name | Other | 2000-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)FIB - Return of allotments | Other | 1996-10-22 | |
| (E)Ordinary resolution | Other | 1996-10-22 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-24 | |
| (E)Special resolution | Other | 1994-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-26 | |
| (E)Statutory Declaration | Other | 1994-05-26 | |
| Certificate of Incorporation | Incorporation | 1994-05-26 |
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