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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)
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 27/03/07
10 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288b Secretary resigned
04 Apr 2007 395 Particulars of mortgage/charge
12 Jan 2007 288b Secretary resigned
12 Jan 2007 288a New secretary appointed
05 Dec 2006 AA Full accounts made up to 31 January 2006
28 Jun 2006 288a New director appointed
22 Jun 2006 363a Return made up to 10/06/06; full list of members
21 Jun 2006 288b Director resigned
23 Mar 2006 288c Director's particulars changed
05 Oct 2005 288a New secretary appointed
05 Oct 2005 288b Secretary resigned
27 Jul 2005 288a New secretary appointed
27 Jul 2005 288b Secretary resigned
24 Jun 2005 AA Accounts for a dormant company made up to 31 January 2005
22 Jun 2005 363s Return made up to 10/06/05; full list of members
03 May 2005 288b Director resigned
15 Sep 2004 AA Accounts for a dormant company made up to 31 January 2004
10 Sep 2004 403a Declaration of satisfaction of mortgage/charge