CCS TRADE FINANCE LIMITED

Company Documents

DateDescription
07/09/107 September 2010 STRUCK OFF AND DISSOLVED

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25/05/1025 May 2010 FIRST GAZETTE

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24/03/1024 March 2010 COMPANY NAME CHANGED CITY CATERING SALES LIMITED CERTIFICATE ISSUED ON 24/03/10

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24/03/1024 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/02/105 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/02/105 February 2010 CHANGE OF NAME 03/02/2010

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROSS

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02/09/092 September 2009 SECRETARY'S CHANGE OF PARTICULARS / CLARE STREET ADMINISTRATION LIMITED / 01/01/2008

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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31/10/0831 October 2008 COMPANY NAME CHANGED CITY CATERING (LEEDS) LIMITED CERTIFICATE ISSUED ON 31/10/08

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09/09/089 September 2008 CURRSHO FROM 31/12/2008 TO 30/09/2008

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06/06/086 June 2008 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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16/05/0816 May 2008 DIRECTOR APPOINTED BORDER CONSULTING LIMITED

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, 23 ALBION PLACE, LEEDS, WEST YORKSHIRE, LS1 6JS

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18/04/0818 April 2008 GBP NC 1000/100000 10/04/2008

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18/04/0818 April 2008 GBP NC 100000/199000 10/04/08

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, GROUND FLOOR, GLADSTONE HOUS, REQVERS ROAD, LEEDS, LS16 6QY

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28/02/0828 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/12/0713 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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17/09/0717 September 2007 RETURN MADE UP TO 09/10/06; NO CHANGE OF MEMBERS

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 2 SHOTTERY BROOK OFFICE PARK, TIMOTHY'S BRIDGE ROAD, STRATFORD ON AVON, WARWICKSHIRE CV37 9NR

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: GROUND FLOOR, GLADSTONE HOUSE REDVERS ROAD, LEEDS, WEST YORKSHIRE LS16 6QY

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20/08/0720 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 FIRST GAZETTE

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 5 CLARE STREET, WORCESTER, WR1 2AP

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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03/11/053 November 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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21/10/0521 October 2005 DIRECTOR RESIGNED

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 NEW SECRETARY APPOINTED

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06/10/056 October 2005 SECRETARY RESIGNED

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22/02/0522 February 2005 SECRETARY RESIGNED

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15/02/0515 February 2005 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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15/02/0515 February 2005 RETURN MADE UP TO 09/10/04; NO CHANGE OF MEMBERS

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15/02/0515 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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15/02/0515 February 2005 ORDER OF COURT - RESTORATION 14/02/05

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15/02/0515 February 2005 NEW SECRETARY APPOINTED

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24/08/0424 August 2004 STRUCK OFF AND DISSOLVED

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11/05/0411 May 2004 FIRST GAZETTE

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31/03/0431 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/02/043 February 2004 REGISTERED OFFICE CHANGED ON 03/02/04 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF, CF14 3LX

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 NEW SECRETARY APPOINTED

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15/10/0215 October 2002 SECRETARY RESIGNED

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 DIRECTOR RESIGNED

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09/10/029 October 2002 Incorporation

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09/10/029 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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