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CFH HOLDINGS LIMITED

Company number 02464922

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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)
15 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 AA Full accounts made up to 31 March 2006
23 Mar 2006 363a Return made up to 16/01/06; full list of members
09 Feb 2006 353 Location of register of members
10 Nov 2005 AA Full accounts made up to 31 March 2005
28 Jul 2005 MEM/ARTS Memorandum and Articles of Association
28 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2005 363s Return made up to 16/01/05; full list of members
15 Nov 2004 AA Full accounts made up to 31 March 2004
21 Apr 2004 363s Return made up to 16/01/04; change of members
25 Nov 2003 AA Full accounts made up to 31 March 2003
12 Nov 2003 MISC Auditors resignation
30 May 2003 363s Return made up to 16/01/03; full list of members
  • 363(287) ‐ Registered office changed on 30/05/03
26 Nov 2002 287 Registered office changed on 26/11/02 from: 51 blair court boundary road london NW8 6NT
07 Nov 2002 AA Full accounts made up to 31 March 2002
27 Mar 2002 363s Return made up to 16/01/02; no change of members
15 Nov 2001 AA Full accounts made up to 31 March 2001
30 Jan 2001 363s Return made up to 16/01/01; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Jan 2001 AA Full accounts made up to 31 March 2000
18 Jul 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares