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CCB HOLDINGS LIMITED

Company number 03128545

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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)
26 Nov 1999 363s Return made up to 20/11/99; full list of members
26 Oct 1999 AA Full accounts made up to 31 March 1999
15 Feb 1999 363s Return made up to 20/11/98; no change of members
23 Oct 1998 AA Full group accounts made up to 31 December 1997
13 Aug 1998 288a New director appointed
28 Jul 1998 288a New director appointed
28 Jul 1998 288a New secretary appointed
23 Jul 1998 288b Secretary resigned
23 Jul 1998 288b Director resigned
23 Jul 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
23 Jul 1998 288b Director resigned
23 Jul 1998 AUD Auditor's resignation
21 Jul 1998 MEM/ARTS Memorandum and Articles of Association
21 Jul 1998 88(3) Particulars of contract relating to shares
21 Jul 1998 88(2)R Ad 06/07/98--------- £ si 285714@1=285714 £ ic 1237142/1522856
21 Jul 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
21 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1998 123 £ nc 1537143/1822857 06/07/98
08 Jun 1998 88(2)R Ad 30/09/96--------- £ si 275000@.8
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/96--------- £ si 275000@.8
03 Jun 1998 363a Return made up to 20/11/97; change of members; amend
20 Feb 1998 395 Particulars of mortgage/charge
20 Feb 1998 395 Particulars of mortgage/charge
23 Jan 1998 363s Return made up to 20/11/97; change of members