CWC (UK HOLDINGS) LIMITED

Company number 06447254

Date	Type	Description	View / Download
06 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2	(3 pages)
06 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3	(3 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
16 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
13 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
11 Mar 2011	SH20	Statement by directors	(1 page)
11 Mar 2011	SH19	Statement of capital on 11 March 2011 GBP 100	(4 pages)
11 Mar 2011	CAP-SS	Solvency statement dated 24/02/11	(1 page)
11 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ £6332840 transferred from share prem a/c 24/02/2011	(1 page)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(6 pages)
07 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
14 Dec 2009	CERTNM	Company name changed cmh (uk holdings) LIMITED\certificate issued on 14/12/09 RES15 ‐ Change company name resolution on 2009-11-03	(2 pages)
14 Dec 2009	CONNOT	Change of name notice	(2 pages)
08 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
01 Oct 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 5	(2 pages)
01 Oct 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(2 pages)
01 Oct 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(2 pages)
01 Oct 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(2 pages)
01 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
01 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
03 Sep 2009	288b	Appointment terminated director derek morgan	(1 page)
08 Jan 2009	363a	Return made up to 06/12/08; full list of members	(4 pages)
08 Jan 2009	353	Location of register of members	(1 page)