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3C HOLDINGS LIMITED

Company number 03610048

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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)
28 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
16 Sep 2003 155(6)b Declaration of assistance for shares acquisition
16 Sep 2003 155(6)b Declaration of assistance for shares acquisition
16 Sep 2003 155(6)a Declaration of assistance for shares acquisition
12 Sep 2003 395 Particulars of mortgage/charge
21 Aug 2003 395 Particulars of mortgage/charge
19 Aug 2003 AUD Auditor's resignation
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New director appointed
19 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2003 AA Full accounts made up to 31 December 2002
02 Nov 2002 AA Full accounts made up to 31 December 2001
23 Aug 2002 363s Return made up to 05/08/02; full list of members
10 Oct 2001 288a New director appointed
09 Oct 2001 288b Director resigned
13 Sep 2001 AA Full accounts made up to 31 December 2000
14 Aug 2001 363s Return made up to 05/08/01; full list of members
31 May 2001 288b Director resigned
31 May 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
17 Aug 2000 363s Return made up to 05/08/00; full list of members