CHC HOLDING (UK) LIMITED

Company number SC147943

Date	Type	Description	View / Download
21 Mar 1994	88(2)R	Ad 25/02/94--------- £ si 6311000@1=6311000 £ ic 1000/6312000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
21 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
21 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1994	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1994	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	88(2)R	Ad 06/01/94--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
19 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
11 Jan 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1994	287	Registered office changed on 07/01/94 from: 24 great king street edinburgh EH3 6QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	CERTNM	Company name changed ablefun enterprises LIMITED\certificate issued on 21/12/93	(2 pages)
08 Dec 1993	NEWINC	Incorporation	(9 pages)