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CHT HOLDINGS LIMITED

Company number 04566593

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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)
12 Apr 2006 AA Group of companies' accounts made up to 30 June 2005
18 Feb 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2005 363a Return made up to 18/10/05; full list of members
19 Oct 2005 288c Secretary's particulars changed;director's particulars changed
03 Jun 2005 288b Director resigned
23 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
26 Oct 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 288b Director resigned
21 Oct 2004 288b Director resigned
21 Oct 2004 288b Director resigned
13 Jul 2004 288a New director appointed
06 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
21 Oct 2003 363s Return made up to 18/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2003 225 Accounting reference date shortened from 31/10/03 to 30/06/03
10 Feb 2003 88(2)R Ad 24/01/03--------- £ si 40000@.01=400 £ ic 1/401
04 Feb 2003 395 Particulars of mortgage/charge
04 Feb 2003 395 Particulars of mortgage/charge
04 Feb 2003 395 Particulars of mortgage/charge
29 Jan 2003 395 Particulars of mortgage/charge
26 Jan 2003 288a New director appointed
26 Jan 2003 288a New director appointed
15 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 23/12/02
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
15 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ 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
15 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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
15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association