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CONSOLIDATED INVESTMENT HOLDINGS LIMITED

Company number 05590097

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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)
11 Aug 2006 288b Director resigned
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
13 Jun 2006 88(2)R Ad 03/05/06--------- £ si 52649914@1=52649914 £ ic 2/52649916
24 May 2006 288a New director appointed
24 May 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
24 May 2006 288a New director appointed
24 May 2006 123 Nc inc already adjusted 03/05/06
24 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed
21 Dec 2005 288b Director resigned
21 Dec 2005 288a New secretary appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
13 Dec 2005 88(2)R Ad 02/12/05--------- £ si 1@1=1 £ ic 1/2
13 Dec 2005 287 Registered office changed on 13/12/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
13 Dec 2005 288b Secretary resigned
02 Dec 2005 CERTNM Company name changed hackremco (no. 2300) LIMITED\certificate issued on 02/12/05
12 Oct 2005 NEWINC Incorporation