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THE C I GROUP HOLDINGS LIMITED

Company number 05842360

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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)
08 Jun 2007 88(3) Particulars of contract relating to shares
09 May 2007 MEM/ARTS Memorandum and Articles of Association
03 May 2007 CERTNM Company name changed cenhoco 107 LIMITED\certificate issued on 03/05/07
20 Dec 2006 88(3) Particulars of contract relating to shares
20 Dec 2006 88(2)O Ad 05/10/06--------- £ si 2516233@.1
14 Dec 2006 287 Registered office changed on 14/12/06 from: 32 modwen road, sandpiper quay salford manchester M5 3EZ
01 Dec 2006 88(3) Particulars of contract relating to shares
01 Dec 2006 88(2)R Ad 05/10/06--------- £ si 9091@.1=909 £ ic 251624/252533
14 Nov 2006 88(3) Particulars of contract relating to shares
14 Nov 2006 88(2)R Ad 05/10/06--------- £ si 2516233@.1=251623 £ ic 1/251624
16 Sep 2006 395 Particulars of mortgage/charge
11 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities