C HOLD 123 LIMITED

Company number 03366207

Date	Type	Description	View / Download
07 Jun 2002	363s	Return made up to 07/05/02; full list of members	(10 pages)
07 Jun 2002	287	Registered office changed on 07/06/02 from: 5 the maltings green drift royston hertfordshire SG8 5DY	(1 page)
13 Mar 2002	288b	Secretary resigned	(1 page)
13 Mar 2002	288a	New secretary appointed	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
22 Nov 2001	288a	New secretary appointed	(3 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
16 Oct 2001	288b	Secretary resigned	(2 pages)
10 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
24 Aug 2001	288a	New director appointed	(3 pages)
24 Aug 2001	288a	New director appointed	(2 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)
12 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
12 Jun 2001	363s	Return made up to 07/05/01; full list of members	(8 pages)
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 2001	288b	Secretary resigned	(1 page)
07 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2001	288a	New director appointed	(2 pages)
14 Dec 2000	88(2)R	Ad 16/10/00--------- £ si 451780@.01=4517 £ ic 100/4617	(2 pages)
20 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)

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