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CASHHOLD LIMITED

Company number 02368457

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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)
17 Jul 1991 363x Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
28 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Jan 1991 363 Return made up to 27/12/90; full list of members
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Request DocumentReturn made up to 27/12/90; full list of members
16 Oct 1989 88(2)R Wd 09/10/89 ad 17/08/89--------- £ si 2499975@1=2499975 £ ic 2/2499977
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Request DocumentWd 09/10/89 ad 17/08/89--------- £ si 2499975@1=2499975 £ ic 2/2499977
05 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1989 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
22 Aug 1989 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
22 Aug 1989 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
22 Aug 1989 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
22 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1989 123 £ nc 100/5000049
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Request Document£ nc 100/5000049
22 Aug 1989 122 Conve
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Request DocumentConve
22 Aug 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1989 287 Registered office changed on 27/07/89 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 27/07/89 from: kempson house camomile street london EC3A 7AN
27 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed