CREECHURCH HOLDINGS LIMITED

Company number 03127274

Date	Type	Description	View / Download
09 Sep 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
30 Jun 1997	CERTNM	Company name changed active syndicate holdings LTD.\certificate issued on 01/07/97	(2 pages)
27 Jan 1997	363s	Return made up to 17/11/96; full list of members	(7 pages)
13 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jan 1997	88(2)	Ad 31/12/96--------- £ si 169999@1=169999 £ ic 1/170000	(4 pages)
13 Jan 1997	123	£ nc 10/250000 31/12/96	(2 pages)
10 Jan 1997	395	Particulars of mortgage/charge	(6 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	287	Registered office changed on 12/12/96 from: broadway house 1-7 the broadway wickford essex SS11 7AQ	(1 page)
05 Dec 1996	CERTNM	Company name changed holdsure insurance agency LTD.\certificate issued on 06/12/96	(3 pages)
14 Aug 1996	224	Accounting reference date notified as 31/12	(1 page)
22 Nov 1995	288	New director appointed	(2 pages)
22 Nov 1995	288	New director appointed	(2 pages)
22 Nov 1995	288	New secretary appointed	(2 pages)
22 Nov 1995	288	Director resigned	(2 pages)
22 Nov 1995	288	Secretary resigned	(2 pages)
22 Nov 1995	288	New director appointed	(2 pages)
17 Nov 1995	NEWINC	Incorporation	(15 pages)