CF HOLDINGS LIMITED

Company number 03210138

Date	Type	Description	View / Download
10 Jul 2000	363s	Return made up to 10/05/00; full list of members	(13 pages)
03 Feb 2000	AA	Full group accounts made up to 30 April 1998	(27 pages)
14 Jan 2000	288b	Director resigned	(1 page)
14 Jan 2000	288a	New director appointed	(3 pages)
27 Jul 1999	363s	Return made up to 10/06/99; full list of members	(8 pages)
18 Sep 1998	AA	Full group accounts made up to 30 April 1997	(27 pages)
27 Jul 1998	363s	Return made up to 10/06/98; no change of members	(4 pages)
20 Jul 1998	288b	Secretary resigned	(1 page)
06 Jul 1998	288a	New secretary appointed	(2 pages)
27 Apr 1998	287	Registered office changed on 27/04/98 from: mcalpine house pytchley lodge road kettering northamptonshire NN15 6JN	(1 page)
27 Apr 1998	288b	Director resigned	(1 page)
01 Aug 1997	363s	Return made up to 10/06/97; full list of members	(9 pages)
15 Dec 1996	88(2)R	Ad 10/10/96--------- £ si 1999400@1=1999400 £ ic 5856789/7856189	(2 pages)
28 Oct 1996	395	Particulars of mortgage/charge	(15 pages)
24 Oct 1996	225	Accounting reference date shortened from 30/06/97 to 30/04/97	(1 page)
21 Oct 1996	395	Particulars of mortgage/charge	(11 pages)
20 Oct 1996	88(2)R	Ad 10/10/96--------- £ si 5613400@1=5613400 £ ic 243389/5856789	(2 pages)
20 Oct 1996	88(2)R	Ad 10/10/96--------- £ si 243100@1=243100 £ si 28800@.01=288 £ ic 1/243389	(3 pages)
16 Oct 1996	287	Registered office changed on 16/10/96 from: kempson house P.O. box 570 camomile street london EC3A 7AN	(1 page)
16 Oct 1996	288b	Director resigned	(1 page)
16 Oct 1996	288a	New secretary appointed	(2 pages)
16 Oct 1996	288a	New director appointed	(3 pages)
23 Aug 1996	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	(27 pages)
23 Aug 1996	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 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)