CREECHURCH HOLDINGS LIMITED

Company number 03127274

Date	Type	Description	View / Download
09 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
09 Jan 2001	123	£ nc 250000/600000 21/12/00	(1 page)
03 Jan 2001	363s	Return made up to 17/11/00; full list of members	(12 pages)
23 Oct 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
05 Sep 2000	88(2)R	Ad 31/08/00--------- £ si 15520@1=15520 £ ic 215980/231500	(2 pages)
22 Feb 2000	287	Registered office changed on 22/02/00 from: international house 26-28 creechurch lane london EC3A 5HB	(1 page)
05 Jan 2000	288b	Director resigned	(1 page)
05 Jan 2000	288b	Director resigned	(1 page)
05 Jan 2000	288a	New director appointed	(2 pages)
21 Dec 1999	363s	Return made up to 17/11/99; full list of members	(12 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
18 Oct 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288a	New director appointed	(2 pages)
02 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 7480@1=7480 £ ic 208500/215980	(2 pages)
16 Jun 1999	88(2)R	Ad 11/06/99--------- £ si 21500@1=21500 £ ic 187000/208500	(2 pages)
09 Feb 1999	288b	Director resigned	(1 page)
21 Dec 1998	363s	Return made up to 17/11/98; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
20 Nov 1998	395	Particulars of mortgage/charge	(7 pages)
09 Nov 1998	88(2)R	Ad 31/10/98--------- £ si 17000@1=17000 £ ic 170000/187000	(2 pages)
28 Oct 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
19 Feb 1998	288a	New director appointed	(2 pages)
05 Jan 1998	363s	Return made up to 17/11/97; no change of members	(14 pages)