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Company Name: CORPORATE COMMUNICATION CENTRE LTD

Company Type:

Non-Limited

Company Address:

CORPORATE COMMUNICATION CENTRE LTD
A
2 Vicarage Rd
Bletchley
MILTON KEYNES
MK2 2EZ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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CORPORATE COMMUNICATION CENTRE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Capital/bonus issue - special resolution28/07/1999SRES14
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
RES16 - Redemption of shares06/11/1998RES16
Other resolution - special resolution14/05/2002SRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
NEWINC - New Incorporation documents19/04/1994NEWINC
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Notice of result of meeting of creditors28/08/20012.23
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Change of name certificate10/09/2003CERTNM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Statement of name21/07/2005EEIG1
353 - Register of members11/10/1999353
RES14 - Capital/bonus issue02/05/1996RES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Disapplication of pre-emption rights26/03/2003RES11
Notice of disqualification of an individual23/08/2004DO1
Change of name certificate18/10/2000CERTNM
RES06 - Reduction of issued capital30/03/2004RES06
Allotment of securities - ordinary resolution03/10/1999ORES10
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
3.10 - Administrative Receiver's report26/04/20043.10
Notice of discharge of Administration Order30/01/20042.19
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Certificate of removal of Voluntary Liquidator31/12/19984.38
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
OC138 - Order of Court (Section 138)20/02/2006OC138
4.48 - Notice of constitution of liquidation committee17/08/20064.48
CERT5 - Re-registration of a company from private to public19/05/2004CERT5