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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)
04 Jan 1996 395 Particulars of mortgage/charge
04 Jan 1996 395 Particulars of mortgage/charge
29 Dec 1995 MEM/ARTS Memorandum and Articles of Association
29 Dec 1995 88(2)R Ad 21/12/95--------- £ si 149998@1=149998 £ ic 867144/1017142
29 Dec 1995 88(2)R Ad 21/12/95--------- £ si 914286@.8=731428 £ si 135714@1=135714 £ ic 2/867144
29 Dec 1995 288 New director appointed
29 Dec 1995 123 £ nc 1000/1537143 21/12/95
22 Dec 1995 288 New director appointed
22 Dec 1995 288 New secretary appointed
22 Dec 1995 288 Director resigned
22 Dec 1995 288 Secretary resigned;director resigned
18 Dec 1995 CERTNM Company name changed addgear LIMITED\certificate issued on 18/12/95
15 Dec 1995 288 Director resigned
15 Dec 1995 288 New director appointed
15 Dec 1995 288 Secretary resigned
15 Dec 1995 288 New secretary appointed;new director appointed
15 Dec 1995 287 Registered office changed on 15/12/95 from: 1 mitchell lane bristol BS1 6BU
20 Nov 1995 NEWINC Incorporation