CATHEDRAL CAPITAL HOLDINGS LIMITED filing history - Find and update company information

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CATHEDRAL CAPITAL HOLDINGS LIMITED

Company number 03372107

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 1999	363s	Return made up to 16/05/99; bulk list available separately	View PDF Return made up to 16/05/99; bulk list available separately - link opens in a new window - 13 pages (13 pages)
29 Sep 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 33 pages (33 pages)
15 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
30 Oct 1998	88(2)R	Ad 22/10/98--------- £ si 838275@.25=209568 £ ic 8447500/8657068	View PDF Ad 22/10/98--------- £ si 838275@.25=209568 £ ic 8447500/8657068 - link opens in a new window - 5 pages (5 pages)
14 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
13 Aug 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 83 pages (83 pages)
12 Aug 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Aug 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
04 Aug 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 30 pages (30 pages)
15 Jun 1998	363s	Return made up to 16/05/98; full list of members	View PDF Return made up to 16/05/98; full list of members - link opens in a new window - 29 pages (29 pages)
20 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
13 Oct 1997	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
13 Oct 1997	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
08 Oct 1997	225	Accounting reference date shortened from 31/05/98 to 31/03/98	View PDF Accounting reference date shortened from 31/05/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
03 Sep 1997	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 71 pages (71 pages)
01 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
01 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
01 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
29 Aug 1997	123	£ nc 50000/100005000 22/08/97	View PDF £ nc 50000/100005000 22/08/97 - link opens in a new window - 1 page (1 page)
29 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)

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