COMPLETE CASE MANAGEMENT HOLDINGS LIMITED

Company number 03147400

Date	Type	Description	View / Download
02 Jun 2000	288a	New director appointed	(2 pages)
14 Mar 2000	AA	Full group accounts made up to 31 August 1999	(18 pages)
14 Mar 2000	363s	Return made up to 17/01/00; full list of members	(9 pages)
12 Oct 1999	288b	Director resigned	(1 page)
23 Jul 1999	88(2)R	Ad 23/06/99--------- £ si 40000@1=40000 £ ic 33500/73500	(2 pages)
23 Jul 1999	123	Nc inc already adjusted 23/06/99	(1 page)
23 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
23 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jun 1999	AA	Full group accounts made up to 31 August 1998	(18 pages)
24 Mar 1999	363s	Return made up to 17/01/99; no change of members	(6 pages)
18 Mar 1999	288a	New director appointed	(2 pages)
17 Dec 1998	288b	Secretary resigned	(1 page)
17 Dec 1998	288a	New secretary appointed	(2 pages)
04 Nov 1998	CERTNM	Company name changed complete holdings LIMITED\certificate issued on 05/11/98	(2 pages)
03 Jul 1998	288b	Director resigned	(1 page)
24 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
17 Feb 1998	363s	Return made up to 17/01/98; full list of members	(6 pages)
17 Feb 1998	363(353)	Location of register of members address 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
22 Jan 1998	AA	Full group accounts made up to 31 August 1997	(19 pages)
13 Nov 1997	395	Particulars of mortgage/charge	(6 pages)
09 Jul 1997	AA	Accounts for a small company made up to 31 August 1996	(7 pages)
17 Apr 1997	88(2)R	Ad 24/03/97--------- £ si 5500@1=5500 £ ic 28000/33500	(2 pages)
17 Apr 1997	88(2)R	Ad 24/03/97--------- £ si 2000@1=2000 £ ic 26000/28000	(2 pages)
17 Apr 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next