C&C PROPERTIES UK LIMITED

Company number 04288170

Date	Type	Description	View / Download
03 Dec 2001	CERTNM	Company name changed c&c properties 2002 LIMITED\certificate issued on 03/12/01	(2 pages)
29 Nov 2001	288a	New secretary appointed	(2 pages)
29 Nov 2001	288a	New director appointed	(4 pages)
29 Nov 2001	288a	New director appointed	(3 pages)
29 Nov 2001	288a	New director appointed	(5 pages)
29 Nov 2001	288a	New director appointed	(6 pages)
12 Nov 2001	88(2)R	Ad 07/11/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Nov 2001	288b	Secretary resigned	(1 page)
12 Nov 2001	288b	Director resigned	(1 page)
12 Nov 2001	287	Registered office changed on 12/11/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(1 page)
12 Nov 2001	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
12 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Nov 2001	123	Nc inc already adjusted 07/11/01	(1 page)
12 Nov 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
12 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Oct 2001	CERTNM	Company name changed hackremco (no.1864) LIMITED\certificate issued on 12/10/01	(2 pages)
17 Sep 2001	NEWINC	Incorporation	(17 pages)