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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)
03 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 05/08/04
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
  • RES05 ‐ Resolution of decreasing authorised share capital
22 Mar 2006 363s Return made up to 03/06/05; full list of members
20 Feb 2006 128(4) Notice of assignment of name or new name to shares
20 Feb 2006 88(2)R Ad 15/12/05--------- £ si 50000@1=50000 £ ic 200/50200
20 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2005 395 Particulars of mortgage/charge
17 Aug 2004 AA Total exemption small company accounts made up to 30 June 2004
11 Jun 2004 363s Return made up to 03/06/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
22 Jul 2003 363s Return made up to 17/06/03; full list of members
14 Jan 2003 287 Registered office changed on 14/01/03 from: 10 chiltern house leys road brockmoor brierley hill west midlands DY5 3UT
23 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
31 Jul 2002 363s Return made up to 17/06/02; full list of members
28 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
20 Jun 2001 363s Return made up to 17/06/01; full list of members
04 Apr 2001 AA Accounts for a small company made up to 30 June 2000
18 Jul 2000 363s Return made up to 17/06/00; full list of members
  • 363(288) ‐ Secretary resigned
27 Apr 2000 AA Accounts for a small company made up to 30 June 1999