CONCHANGO (HOLDINGS) LIMITED

Company number 03946001

Date	Type	Description	View / Download
18 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
18 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
18 Apr 2000	288b	Secretary resigned	(1 page)
18 Apr 2000	288b	Director resigned	(1 page)
18 Apr 2000	353	Location of register of members	(1 page)
18 Apr 2000	287	Registered office changed on 18/04/00 from: 35, basinghall street, london, EC2V 5HA	(1 page)
18 Apr 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
15 Apr 2000	288a	New director appointed	(5 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
15 Apr 2000	288b	Director resigned	(1 page)
15 Apr 2000	288b	Director resigned	(2 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
15 Apr 2000	288a	New director appointed ANNOTATION Other The address of Charles David Randell former director of Conchango (Holdings) LIMITED was partially-suppressed on 30 July 2019 under section 1088 of the Companies Act 2006	(2 pages)
14 Apr 2000	88(2)R	Ad 10/04/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Apr 2000	CERTNM	Company name changed trushelfco (no.2624) LIMITED\certificate issued on 06/04/00	(2 pages)
13 Mar 2000	NEWINC	Incorporation	(19 pages)