CENTRAL CAPITAL HOLDINGS

Company number 02018529

Date	Type	Description	View / Download
09 Nov 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2000	122	Nc dec already adjusted 03/07/98	(1 page)
25 May 2000	AA	Full group accounts made up to 31 July 1999	(17 pages)
12 Nov 1999	363s	Return made up to 06/11/99; full list of members	(7 pages)
23 Apr 1999	AA	Full group accounts made up to 31 July 1998	(23 pages)
17 Nov 1998	363s	Return made up to 06/11/98; no change of members	(4 pages)
17 Nov 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital
26 Jul 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(3 pages)
03 Jul 1998	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
03 Jul 1998	MAR	Re-registration of Memorandum and Articles	(13 pages)
03 Jul 1998	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
03 Jul 1998	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
03 Jul 1998	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
03 Jul 1998	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration
03 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
21 Apr 1998	AA	Full group accounts made up to 31 July 1997	(24 pages)
06 Apr 1998	225	Accounting reference date shortened from 31/12/97 to 31/07/97
16 Dec 1997	363s	Return made up to 06/11/97; full list of members	(6 pages)
04 Dec 1997	288a	New director appointed	(3 pages)
20 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
15 Jul 1997	288b	Director resigned	(1 page)
09 Jun 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
05 Dec 1996	363s	Return made up to 06/11/96; full list of members	(6 pages)