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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)
21 Mar 1989 123 £ nc 75000/2375000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 75000/2375000
21 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Mar 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 1989 122 S-div
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Request DocumentS-div
14 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1989 287 Registered office changed on 14/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/02/89 from: 2 baches street london N1 6UB
10 Feb 1989 88(2) Wd 31/01/89 ad 06/12/88--------- £ si 98@1=98 £ ic 2/100
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 31/01/89 ad 06/12/88--------- £ si 98@1=98 £ ic 2/100
04 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1989 MA Memorandum and Articles of Association
18 Nov 1988 NEWINC Incorporation