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C&F GROUP HOLDINGS LIMITED

Company number 04376308

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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)
27 Jan 2006 SA Statement of affairs
27 Jan 2006 88(2)R Ad 08/12/05--------- £ si 99998@1=99998 £ ic 2/100000
27 Jan 2006 123 Nc inc already adjusted 08/12/05
25 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 CERTNM Company name changed HS105 LIMITED\certificate issued on 19/12/05
16 Feb 2005 363s Return made up to 18/02/05; full list of members
01 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
06 Mar 2004 363s Return made up to 18/02/04; full list of members
14 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
03 Mar 2003 363s Return made up to 18/02/03; full list of members
19 Apr 2002 287 Registered office changed on 19/04/02 from: 33 price street burslem stoke on trent staffordshire ST6 4JJ
12 Apr 2002 288b Secretary resigned
12 Apr 2002 288b Director resigned
12 Apr 2002 288a New director appointed
12 Apr 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
12 Apr 2002 288a New secretary appointed;new director appointed
18 Feb 2002 NEWINC Incorporation