- Company Overview for COMPLETE CASE MANAGEMENT HOLDINGS LIMITED (03147400)
- Filing history for COMPLETE CASE MANAGEMENT HOLDINGS LIMITED (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) |
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17 Apr 1997 | 122 | £ nc 150000/33500 24/03/97 | |
17 Apr 1997 | MA | Memorandum and Articles of Association | |
17 Apr 1997 | RESOLUTIONS |
Resolutions
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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 |