C & H (HOLDINGS) LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2003-03-07 · Other
(E)Information sheet re S.291(5)
2002-10-11 · Other
(E)Notice of registered office and any change thereof
1995-01-25 · Address Change
(E)Memorandum of satisfaction
1994-09-16 · Memorandum & Articles
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-03 · Other
(E)FXII - Receiver or manager's abstract
1993-09-03 · Other
(E)FXII - Receiver or manager's abstract
1993-09-03 · Other
(E)Ordinary resolution
1993-02-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-18 · Other
(E)Annual return
1993-01-11 · Annual Return
(E)Special resolution
1992-09-24 · Other
Certificate of Incorporation on Change of Name
1992-09-24 · Name Change
(E)Annual return
1991-09-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-05 · Other
(E)Certificate of Registration of Charge
1990-12-05 · Charges
(E)Annual return
1990-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)Special resolution
1990-01-23 · Other
Certificate of Incorporation on Change of Name
1990-01-23 · Name Change
(E)Notice of registered office and any change thereof
1990-01-15 · Address Change
(E)Court order under s.86
1989-11-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-15 · Other
(E)Certificate of Registration of Charge
1989-11-15 · Charges
(E)Ordinary resolution
1989-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-28 · Other
(E)FIB - Return of allotments
1989-01-28 · Other
(E)Notice of registered office and any change thereof
1989-01-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-13 · Memorandum & Articles
(E)Statutory Declaration
1988-12-13 · Other
Certificate of Incorporation
1988-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-03 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-03 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-03 | |
| (E)Ordinary resolution | Other | 1993-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-18 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Special resolution | Other | 1992-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-24 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)Special resolution | Other | 1990-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-15 | |
| (E)Court order under s.86 | Other | 1989-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-15 | |
| (E)Ordinary resolution | Other | 1989-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-28 | |
| (E)FIB - Return of allotments | Other | 1989-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-13 | |
| (E)Statutory Declaration | Other | 1988-12-13 | |
| Certificate of Incorporation | Incorporation | 1988-12-13 |
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