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CCH REALISATIONS 2016 LIMITED

Company number 02319160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Feb 1991 AA Full group accounts made up to 27 January 1990
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Request DocumentFull group accounts made up to 27 January 1990
25 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
16 May 1990 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1989 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
16 Aug 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Jul 1989 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 DocumentDirector's particulars changed
23 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 May 1989 88(2) Wd 05/05/89 ad 05/05/89--------- £ si 222222@.5=111111 £ si 740741@1=740741 £ ic 1523148/2375000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/05/89 ad 05/05/89--------- £ si 222222@.5=111111 £ si 740741@1=740741 £ ic 1523148/2375000
16 May 1989 288 New director appointed
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Request DocumentNew director appointed
03 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 88(2) Wd 10/03/89 ad 10/03/89--------- £ si 49996@.5=24998 £ ic 1498150/1523148
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/03/89 ad 10/03/89--------- £ si 49996@.5=24998 £ ic 1498150/1523148
21 Mar 1989 88(2) Wd 10/03/89 ad 10/03/89--------- £ si 99804@.5=49902 £ ic 1448248/1498150
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/03/89 ad 10/03/89--------- £ si 99804@.5=49902 £ ic 1448248/1498150
21 Mar 1989 88(2) Wd 10/03/89 ad 10/03/89--------- £ si 377778@.5=188889 £ si 1259259@1=1259259 £ ic 100/1448248
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/03/89 ad 10/03/89--------- £ si 377778@.5=188889 £ si 1259259@1=1259259 £ ic 100/1448248
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions