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CASH GENERATOR HOLDINGS LIMITED

Company number 06473885

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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)
24 Jul 2008 395 Duplicate mortgage certificatecharge no:2
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Apr 2008 88(2) Ad 04/04/08\gbp si 14980@0.1=1498\gbp ic 8502/10000\
17 Apr 2008 88(2) Ad 04/04/08\gbp si 30000@0.1=3000\gbp ic 5502/8502\
17 Apr 2008 88(2) Ad 04/04/08\gbp si 40000@0.1=4000\gbp ic 1502/5502\
17 Apr 2008 88(2) Ad 04/04/08\gbp si 15000@0.1=1500\gbp ic 2/1502\
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2008 123 Nc inc already adjusted 03/04/08
17 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 03/04/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2008 122 S-div
17 Apr 2008 288a Director appointed julian urry
17 Apr 2008 288a Director appointed brian clifford lewis
17 Apr 2008 288a Director appointed robert aird page
17 Apr 2008 288a Director appointed steven james wilkinson
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Apr 2008 288b Appointment terminated secretary halliwells secretaries LIMITED
01 Apr 2008 288b Appointment terminated director halliwells directors LIMITED
01 Apr 2008 288a Director and secretary appointed stephen altman
01 Apr 2008 288a Director appointed nigel jeremy berger
01 Apr 2008 287 Registered office changed on 01/04/2008 from 3 hardman square spinningfields manchester M3 3EB
31 Mar 2008 MEM/ARTS Memorandum and Articles of Association
25 Mar 2008 CERTNM Company name changed hallco 1589 LIMITED\certificate issued on 25/03/08
15 Jan 2008 NEWINC Incorporation