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TRANSATLANTIC HOLDINGS LIMITED

Company number 00475971

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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)
01 Oct 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
30 Jun 1992 363x Return made up to 08/05/92; no change of members
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Request DocumentReturn made up to 08/05/92; no change of members
08 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
15 Apr 1992 287 Registered office changed on 15/04/92 from: st andrews house 40 broadway london SW1H obt
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Request DocumentRegistered office changed on 15/04/92 from: st andrews house 40 broadway london SW1H obt
07 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
02 Jun 1991 363x Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members
07 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1990 363 Return made up to 08/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/90; full list of members
30 Apr 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
24 May 1989 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988
24 May 1989 363 Return made up to 09/05/89; full list of members
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Request DocumentReturn made up to 09/05/89; full list of members
10 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jun 1988 363 Return made up to 10/05/88; full list of members
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Request DocumentReturn made up to 10/05/88; full list of members
26 Apr 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
14 Mar 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Mar 1988 288 Secretary resigned
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Request DocumentSecretary resigned
20 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Oct 1987 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
06 Aug 1987 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed