CC HOLDCO 3 LIMITED

Company number 03709276

Date	Type	Description	View / Download
20 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
20 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
20 Feb 2001	123	£ nc 901000/901433 05/02/01	(1 page)
28 Jan 2001	288b	Secretary resigned	(1 page)
24 Mar 2000	363s	Return made up to 05/02/00; full list of members	(8 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
29 Nov 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
16 Jun 1999	88(2)R	Ad 07/04/99--------- £ si 900002@1=900002 £ ic 998/901000	(2 pages)
21 May 1999	287	Registered office changed on 21/05/99 from: 10 foster lane, london, EC2V 6HH	(1 page)
12 May 1999	288a	New secretary appointed	(2 pages)
30 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	88(2)R	Ad 07/04/99--------- £ si 996@1=996 £ ic 2/998	(3 pages)
20 Apr 1999	288a	New director appointed	(2 pages)
20 Apr 1999	288a	New director appointed	(3 pages)
08 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
07 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
07 Apr 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
07 Apr 1999	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
07 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
07 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
07 Apr 1999	123	£ nc 100/901000 18/03/99	(2 pages)
22 Mar 1999	CERTNM	Company name changed czc LIMITED\certificate issued on 19/03/99	(2 pages)

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