- Company Overview for CASPIAN UK HOLDINGS LIMITED (00182180)
- Filing history for CASPIAN UK HOLDINGS LIMITED (00182180)
- People for CASPIAN UK HOLDINGS LIMITED (00182180)
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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) |
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09 Jun 1989 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
09 Jun 1989 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
09 Jun 1989 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
09 Jun 1989 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
09 Jun 1989 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
09 Jun 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
09 Jun 1989 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
09 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Jun 1989 | 287 |
Registered office changed on 07/06/89 from: the grange lower way thatham newbury berks RG13 4PH
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Request DocumentRegistered office changed on 07/06/89 from: the grange lower way thatham newbury berks RG13 4PH |
04 May 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 May 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Mar 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Mar 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Mar 1989 | 123 |
£ nc 250000/800000
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|
Request Document£ nc 250000/800000 |
07 Jan 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Dec 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Jul 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
01 Jul 1988 | 363 |
Return made up to 21/06/88; full list of members
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Request DocumentReturn made up to 21/06/88; full list of members |
09 Sep 1987 | AA |
Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986 |
09 Sep 1987 | 363 |
Return made up to 12/08/87; full list of members
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Request DocumentReturn made up to 12/08/87; full list of members |
21 Apr 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
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 |
26 Jul 1986 | AA |
Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985 |