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CCBT HOLDINGS, LTD.

Company number 02723646

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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 287 Registered office changed on 15/02/07 from: no 3 high street amblecote stourbridge west midlands DY8 4BX
10 Jul 2006 363a Return made up to 03/06/06; full list of members
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006 288a New director appointed
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
03 May 2006 288b Secretary resigned
03 May 2006 288a New secretary appointed;new director appointed
03 May 2006 88(2)R Ad 13/06/05--------- £ si 1028@.1=102 £ ic 153/255
03 May 2006 123 Nc inc already adjusted 13/06/05
03 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
03 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 472 share allotment 13/06/05
03 May 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
03 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 122 £ ic 200/152 13/06/05 £ sr 472@.1=47
03 May 2006 88(2)R Ad 05/08/04--------- £ si 1154@.1
03 May 2006 123 Nc inc already adjusted 05/08/04
03 May 2006 122 Nc dec already adjusted 05/08/04
03 May 2006 122 S-div 05/08/04
03 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Rights of shares 05/08/04
03 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 05/08/04