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CASPIAN UK HOLDINGS LIMITED

Company number 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)
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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09 Jun 1989 BS Balance Sheet
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09 Jun 1989 MAR Re-registration of Memorandum and Articles
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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
  • SRES02 ‐ Special resolution of re-registration
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09 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Mar 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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16 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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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