CC HOLDCO 3 LIMITED

Company number 03709276

Date	Type	Description	View / Download
24 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
31 Dec 2002	244	Delivery ext'd 3 mth 31/03/02	(2 pages)
01 Aug 2002	CERTNM	Company name changed rfg holdings LIMITED\certificate issued on 01/08/02	(2 pages)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288b	Secretary resigned	(1 page)
12 Jul 2002	288a	New secretary appointed	(2 pages)
14 Jun 2002	363s	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
19 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
16 Apr 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
11 Apr 2002	395	Particulars of mortgage/charge	(12 pages)
11 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
06 Apr 2001	363s	Return made up to 05/02/01; full list of members	(8 pages)
03 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Apr 2001	123	Nc inc already adjusted 25/03/01	(1 page)
03 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
03 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
05 Mar 2001	88(2)R	Ad 14/02/01--------- £ si 12680@.01=126 £ ic 901238/901364	(2 pages)
05 Mar 2001	88(2)R	Ad 14/02/01--------- £ si 23808@.01=238 £ ic 901000/901238	(2 pages)
28 Feb 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
20 Feb 2001	122	S-div 05/02/01	(2 pages)
20 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Feb 2001	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 Feb 2001	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

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