LA CONCHA HOLDING LIMITED

Company number 03250540

Date	Type	Description	View / Download
09 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Jan 1999	CERTNM	Company name changed chaweng title LIMITED\certificate issued on 29/01/99	(2 pages)
23 Sep 1998	363s	Return made up to 17/09/98; no change of members	(10 pages)
09 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
13 Oct 1997	363a	Return made up to 17/09/97; full list of members	(13 pages)
29 Jul 1997	288b	Secretary resigned	(1 page)
29 Jul 1997	288b	Director resigned	(1 page)
29 Jul 1997	288b	Director resigned	(1 page)
29 Jul 1997	288a	New director appointed	(4 pages)
29 Jul 1997	288a	New director appointed	(4 pages)
29 Jul 1997	288a	New secretary appointed	(2 pages)
09 Jul 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
17 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Nov 1996	288a	New director appointed	(3 pages)
12 Nov 1996	88(2)R	Ad 06/11/96--------- £ si 8@1=8 £ ic 2/10	(2 pages)
25 Sep 1996	288	Director resigned	(1 page)
25 Sep 1996	288	Secretary resigned	(1 page)
25 Sep 1996	288	New secretary appointed;new director appointed	(6 pages)
17 Sep 1996	NEWINC	Incorporation	(16 pages)