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CRB HOLDINGS LIMITED

Company number 05458139

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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)
01 Sep 2005 395 Particulars of mortgage/charge
11 Aug 2005 SA Statement of affairs
11 Aug 2005 88(2)R Ad 21/07/05--------- £ si 68999@1=68999 £ ic 180001/249000
10 Aug 2005 287 Registered office changed on 10/08/05 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
10 Aug 2005 88(2)R Ad 21/07/05--------- £ si 180000@1=180000 £ ic 1/180001
10 Aug 2005 123 Nc inc already adjusted 21/07/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2005 288a New secretary appointed
10 Aug 2005 288a New director appointed
10 Aug 2005 288b Secretary resigned
10 Aug 2005 288b Director resigned
10 Aug 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
11 Jul 2005 CERTNM Company name changed mandaco 444 LIMITED\certificate issued on 11/07/05
20 May 2005 NEWINC Incorporation