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C P H HOLDINGS LIMITED

Company number 03750023

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2000 123 Nc inc already adjusted 29/11/99
09 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Dec 1999 CERTNM Company name changed GAG102 LIMITED\certificate issued on 07/12/99
05 Dec 1999 288b Director resigned
05 Dec 1999 288b Secretary resigned;director resigned
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New secretary appointed;new director appointed
05 Dec 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
05 Dec 1999 287 Registered office changed on 05/12/99 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB
09 Apr 1999 NEWINC Incorporation