Advanced company searchLink opens in new window

CCH REALISATIONS 2016 LIMITED

Company number 02319160

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Dec 2000 53 Application for reregistration from PLC to private
04 Dec 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 2000 AAMD Amended full accounts made up to 31 January 1999
08 Nov 2000 288b Secretary resigned
08 Nov 2000 288a New secretary appointed
02 Nov 2000 AA Full accounts made up to 31 January 2000
17 Oct 2000 288b Secretary resigned
04 Oct 2000 288a New secretary appointed
11 Jul 2000 363s Return made up to 10/06/00; full list of members
01 Oct 1999 AA Full accounts made up to 31 January 1999
03 Aug 1999 288c Secretary's particulars changed
16 Jul 1999 403a Declaration of satisfaction of mortgage/charge
16 Jul 1999 403a Declaration of satisfaction of mortgage/charge
16 Jul 1999 403a Declaration of satisfaction of mortgage/charge
16 Jul 1999 403a Declaration of satisfaction of mortgage/charge
16 Jul 1999 403a Declaration of satisfaction of mortgage/charge
16 Jul 1999 403a Declaration of satisfaction of mortgage/charge
13 Jul 1999 363s Return made up to 10/06/99; full list of members
20 May 1999 287 Registered office changed on 20/05/99 from: po box 2 station road thirsk north yorkshire YO19 6BL
13 Jul 1998 AA Full group accounts made up to 24 January 1998
13 Jul 1998 363s Return made up to 10/06/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 13/07/98
  • 363(353) ‐ Location of register of members address changed
19 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Feb 1998 288b Director resigned
19 Feb 1998 288b Director resigned