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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)
20 Jul 1992 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
20 Jul 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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20 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Jul 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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20 Jul 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Jul 1992 288 Director resigned
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10 Jul 1992 363s Return made up to 13/06/92; full list of members
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10 Jul 1992 AA Full accounts made up to 25 January 1992
23 Jun 1992 PROSP Listing of particulars
12 Jun 1992 AUDS Auditor's statement
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12 Jun 1992 AUDR Auditor's report
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12 Jun 1992 BS Balance Sheet
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12 Jun 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
12 Jun 1992 43(3) Application for reregistration from private to PLC
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12 Jun 1992 MAR Re-registration of Memorandum and Articles
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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12 Jun 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
24 Jun 1991 AA Full group accounts made up to 26 January 1991
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24 Jun 1991 363a Return made up to 13/06/91; full list of members
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16 Apr 1991 288 Secretary's particulars changed;director's particulars changed
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16 Apr 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Apr 1991 288 Director's particulars changed
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