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C & D HOLDINGS LIMITED

Company number 04023769

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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)
30 Nov 2001 AA Group of companies' accounts made up to 31 January 2001
27 Jul 2001 363s Return made up to 29/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2001 287 Registered office changed on 04/05/01 from: dynasty house premier way abbey park industrial estate romsey hampshire SO51 9AQ
02 Jan 2001 395 Particulars of mortgage/charge
19 Dec 2000 88(2)R Ad 13/12/00--------- £ si 14999999@1=14999999 £ ic 1/15000000
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
14 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
14 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 2000 123 £ nc 1000/15000000 29/11/00
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Oct 2000 225 Accounting reference date shortened from 30/06/01 to 31/01/01
19 Oct 2000 MEM/ARTS Memorandum and Articles of Association
16 Oct 2000 CERTNM Company name changed breezebright LIMITED\certificate issued on 16/10/00
09 Oct 2000 288b Secretary resigned
09 Oct 2000 288b Director resigned
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New secretary appointed
09 Oct 2000 287 Registered office changed on 09/10/00 from: 1 mitchell lane bristol avon BS1 6BU
29 Jun 2000 NEWINC Incorporation