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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)
10 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1990 123 £ nc 1000/600000 28/08/90
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Request Document£ nc 1000/600000 28/08/90
15 Jun 1990 287 Registered office changed on 15/06/90 from: 14 fitzhardinge street manchester square london W1H 9PL
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Request DocumentRegistered office changed on 15/06/90 from: 14 fitzhardinge street manchester square london W1H 9PL
07 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
04 May 1990 287 Registered office changed on 04/05/90 from: 2 serjeant's inn london EC4Y 1LT
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Request DocumentRegistered office changed on 04/05/90 from: 2 serjeant's inn london EC4Y 1LT
04 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1990 287 Registered office changed on 12/02/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 12/02/90 from: classic house 174-180 old street london EC1V 9BP
12 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1990 MISC Certificate of incorporation
30 Jan 1990 NEWINC Incorporation