CFC HOLDINGS LIMITED

Company number 03127590

Date	Type	Description	View / Download
24 Jan 2003	288c	Director's particulars changed	(1 page)
15 Oct 2002	288b	Director resigned	(1 page)
14 Aug 2002	225	Accounting reference date extended from 31/03/02 to 31/07/02	(1 page)
14 Aug 2002	288b	Director resigned	(1 page)
02 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Aug 2002	169	£ sr 75@1 07/06/01	(1 page)
25 Apr 2002	123	Nc inc already adjusted 01/06/01	(1 page)
25 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 320 01/06/01 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
25 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
25 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
24 Dec 2001	363s	Return made up to 17/11/01; full list of members	(9 pages)
24 Dec 2001	363(288)	Director's particulars changed 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
07 Nov 2001	288b	Director resigned	(1 page)
19 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(18 pages)
03 Sep 2001	363s	Return made up to 17/11/99; no change of members	(7 pages)
24 May 2001	288b	Secretary resigned	(1 page)
10 May 2001	288a	New secretary appointed	(2 pages)
18 Dec 2000	363s	Return made up to 17/11/00; no change of members	(7 pages)
01 Nov 2000	288c	Director's particulars changed	(1 page)
27 Oct 2000	AA	Full group accounts made up to 31 March 2000	(17 pages)
06 Mar 2000	288a	New director appointed	(2 pages)
15 Oct 1999	AA	Full group accounts made up to 31 March 1999	(17 pages)
04 Jan 1999	363s	Return made up to 17/11/98; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next