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COMPLETE CASE MANAGEMENT HOLDINGS LIMITED

Company number 03147400

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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)
17 Apr 1997 122 £ nc 150000/33500 24/03/97
17 Apr 1997 MA Memorandum and Articles of Association
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1997 88(2)R Ad 31/12/96--------- £ si 10000@1
24 Feb 1997 363s Return made up to 17/01/97; full list of members
02 Aug 1996 88(2)R Ad 22/07/96--------- £ si 16000@1=16000 £ ic 10000/26000
02 Aug 1996 288 New director appointed
18 Jun 1996 288 New director appointed
11 Mar 1996 88(2)R Ad 17/01/96--------- £ si 9998@1=9998 £ ic 2/10000
11 Mar 1996 224 Accounting reference date notified as 31/08
11 Mar 1996 288 Director resigned
11 Mar 1996 287 Registered office changed on 11/03/96 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
11 Mar 1996 288 Secretary resigned;director resigned
11 Mar 1996 288 New director appointed
11 Mar 1996 288 New secretary appointed;new director appointed
17 Jan 1996 NEWINC Incorporation