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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)
18 Jul 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Jul 2000	169	£ ic 6977474/6351774 16/06/00 £ sr 1251400@.5=625700	View PDF £ ic 6977474/6351774 16/06/00 £ sr 1251400@.5=625700 - link opens in a new window - 2 pages (2 pages)
18 Jul 2000	169	£ ic 7926954/6977474 15/06/00 £ sr 1898960@.5=949480	View PDF £ ic 7926954/6977474 15/06/00 £ sr 1898960@.5=949480 - link opens in a new window - 2 pages (2 pages)
17 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	363s	Return made up to 16/01/00; full list of members	View PDF Return made up to 16/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
30 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Apr 1999	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
07 Apr 1999	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 2 pages (2 pages)
07 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 3 pages (3 pages)
30 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
30 Mar 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
30 Mar 1999	122	Div 08/03/99	View PDF Div 08/03/99 - link opens in a new window - 3 pages (3 pages)
25 Feb 1999	363s	Return made up to 16/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 14 pages (14 pages)
20 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 11 pages (11 pages)
30 May 1998	363s	Return made up to 16/01/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/01/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
14 Apr 1998	169	£ ic 10326954/7926954 13/03/98 £ sr 4800000@.5=2400000	View PDF £ ic 10326954/7926954 13/03/98 £ sr 4800000@.5=2400000 - link opens in a new window - 1 page (1 page)
23 Mar 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 19 pages (19 pages)
27 Jan 1998	287	Registered office changed on 27/01/98 from: 54 hawtrey road london NW3 3SS	View PDF Registered office changed on 27/01/98 from: 54 hawtrey road london NW3 3SS - link opens in a new window - 1 page (1 page)
26 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 11 pages (11 pages)
25 Jul 1997	363s	Return made up to 16/01/97; full list of members	View PDF Return made up to 16/01/97; full list of members - link opens in a new window - 11 pages (11 pages)
09 Jul 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
09 Jul 1997	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
12 Nov 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 14 pages (14 pages)

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CFH HOLDINGS LIMITED

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