- Company Overview for CHC HOLDING (UK) LIMITED (SC147943)
- Filing history for CHC HOLDING (UK) LIMITED (SC147943)
- People for CHC HOLDING (UK) LIMITED (SC147943)
- Charges for CHC HOLDING (UK) LIMITED (SC147943)
- More for CHC HOLDING (UK) LIMITED (SC147943)
| 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) |
|---|---|---|---|
| 21 Mar 1994 | MEM/ARTS | Memorandum and Articles of Association | |
| 21 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 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 DocumentNew director appointed |
| 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 DocumentNew director appointed |
| 26 Jan 1994 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
| 21 Jan 1994 | 224 |
Accounting reference date notified as 30/04
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|
Request DocumentAccounting reference date notified as 30/04 |
| 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 DocumentDirector resigned;new director appointed |
| 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 DocumentSecretary resigned;director resigned;new director appointed |
| 19 Jan 1994 | 88(2)R |
Ad 06/01/94--------- £ si 998@1=998 £ ic 2/1000
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|
Request DocumentAd 06/01/94--------- £ si 998@1=998 £ ic 2/1000 |
| 19 Jan 1994 | MEM/ARTS | Memorandum and Articles of Association | |
| 19 Jan 1994 | RESOLUTIONS |
Resolutions
|
|
| 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 DocumentDirector resigned |
| 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 DocumentSecretary resigned |
| 07 Jan 1994 | 287 |
Registered office changed on 07/01/94 from: 24 great king street edinburgh EH3 6QN
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|
Request DocumentRegistered office changed on 07/01/94 from: 24 great king street edinburgh EH3 6QN |
| 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 DocumentNew director appointed |
| 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 DocumentNew secretary appointed;new director appointed |
| 21 Dec 1993 | CERTNM | Company name changed ablefun enterprises LIMITED\certificate issued on 21/12/93 | |
| 08 Dec 1993 | NEWINC | Incorporation |