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CCF CF SERVICES LIMITED

Company number 03921365

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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)
02 Oct 2009 88(2) Ad 01/09/09\gbp si 30000@1=30000\gbp ic 115200/145200\
28 Sep 2009 MEM/ARTS Memorandum and Articles of Association
28 Sep 2009 123 Nc inc already adjusted 01/09/09
28 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Art 5.4 pre emption 01/09/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2009 363a Return made up to 30/01/09; full list of members; amend
12 Jun 2009 AA Full accounts made up to 27 September 2008
01 May 2009 363a Return made up to 30/01/09; full list of members
20 Oct 2008 AA Full accounts made up to 27 September 2007
22 Sep 2008 363a Return made up to 30/01/08; full list of members
02 Jul 2008 287 Registered office changed on 02/07/2008 from abbotsgate house hollow road bury st edmunds suffolk IP32 7FA
21 Jan 2008 MEM/ARTS Memorandum and Articles of Association
17 Jan 2008 CERTNM Company name changed media & communications ventures LIMITED\certificate issued on 17/01/08
30 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Repayments of loan agre 24/09/07
07 Aug 2007 88(2)R Ad 09/07/07--------- £ si 200@1=200 £ ic 115000/115200
26 Jul 2007 123 Nc inc already adjusted 09/07/07
26 Jul 2007 MEM/ARTS Memorandum and Articles of Association
26 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Prepare share cert allo 09/07/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2007 AA Full accounts made up to 27 September 2006
26 Feb 2007 363s Return made up to 30/01/07; full list of members
19 Dec 2006 225 Accounting reference date shortened from 31/10/06 to 27/09/06
22 Jun 2006 353 Location of register of members