- Company Overview for CATLIN HOLDINGS LIMITED (02055040)
- Filing history for CATLIN HOLDINGS LIMITED (02055040)
- People for CATLIN HOLDINGS LIMITED (02055040)
- Charges for CATLIN HOLDINGS LIMITED (02055040)
- Insolvency for CATLIN HOLDINGS LIMITED (02055040)
- More for CATLIN HOLDINGS LIMITED (02055040)
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) |
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14 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
14 Aug 1992 | 363s |
Return made up to 22/07/92; no change of members
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Request DocumentReturn made up to 22/07/92; no change of members |
30 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
30 Jul 1991 | 363b |
Return made up to 25/07/91; full list of members
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Request DocumentReturn made up to 25/07/91; full list of members |
24 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
22 Aug 1990 | 363 |
Return made up to 25/07/90; full list of members
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|
Request DocumentReturn made up to 25/07/90; full list of members |
01 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
31 Jul 1989 | 363 |
Return made up to 23/06/89; full list of members
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|
Request DocumentReturn made up to 23/06/89; full list of members |
12 Sep 1988 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
12 Sep 1988 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
26 Jul 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
26 Jul 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 May 1988 | 363 |
Return made up to 25/03/88; full list of members
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|
Request DocumentReturn made up to 25/03/88; full list of members |
25 Oct 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Oct 1987 | PUC 3 |
Wd 14/10/87 ad 30/09/87--------- premium £ si 37600@1=37600 £ ic 2/37602
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Request DocumentWd 14/10/87 ad 30/09/87--------- premium £ si 37600@1=37600 £ ic 2/37602 |
16 Oct 1987 | RESOLUTIONS |
Resolutions
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04 Apr 1987 | 287 |
Registered office changed on 04/04/87 from: second floor colonial house 30 mincing lane london EC3R 7BR
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Request DocumentRegistered office changed on 04/04/87 from: second floor colonial house 30 mincing lane london EC3R 7BR |
04 Apr 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 Apr 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Mar 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
23 Jan 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
10 Dec 1986 | CERTNM | Company name changed minmar (3) LIMITED\certificate issued on 10/12/86 | |
12 Sep 1986 | CERTINC | Certificate of Incorporation |