COMBINED DISTRIBUTION (HOLDINGS) LIMITED

Company number 03136477

Date	Type	Description	View / Download
26 Mar 1998	288a	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 Document
11 Jan 1998	363s	Return made up to 11/12/97; change of members 363(353) ‐ Location of register of members address changed	(8 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
19 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 1997	AUD	Auditor's resignation	(1 page)
16 Dec 1997	288b	Director resigned	(1 page)
16 Dec 1997	288b	Director resigned	(1 page)
16 Dec 1997	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)
14 Nov 1997	288c	Director's particulars changed	(1 page)
28 Aug 1997	AA	Full group accounts made up to 30 April 1997	(25 pages)
08 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
08 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jan 1997	363s	Return made up to 11/12/96; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
07 Nov 1996	225	Accounting reference date extended from 31/07/96 to 30/04/97	(1 page)
21 Aug 1996	88(2)R	Ad 28/07/96--------- £ si 28000@.01=280 £ ic 214639/214919	(2 pages)
15 Jul 1996	288	New director appointed	(2 pages)
08 Jul 1996	287	Registered office changed on 08/07/96 from: eleanor house queenswood office park northampton northamptonshire NN4 7JJ	(1 page)
08 Jul 1996	288	New director appointed	(3 pages)
08 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 800000@.1=80000 £ si 133333@1=133333 £ ic 1306/214639	(2 pages)
08 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 58667@.01=586 £ ic 720/1306	(2 pages)
08 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 71500@.01=715 £ ic 5/720	(2 pages)
08 Jul 1996	123	Nc inc already adjusted 28/06/96	(1 page)
08 Jul 1996	122	Conve 28/06/96	(1 page)
08 Jul 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(42 pages)
08 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)