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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
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