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CATHAY INTERNATIONAL HOLDINGS LIMITED

Company number 00808553

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Nov 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
10 May 1994 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1994 363s Return made up to 05/11/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/11/93; bulk list available separately
23 Nov 1993 MEM/ARTS Memorandum and Articles of Association
08 Nov 1993 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
07 Nov 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Nov 1993 123 £ nc 81900000/98240000 14/10/93
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Request Document£ nc 81900000/98240000 14/10/93
04 Nov 1993 OC Reduction of the capital
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Request DocumentReduction of the capital
28 Oct 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
11 Oct 1993 PROSP Listing of particulars
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24 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Sep 1993 88(2)R Ad 26/02/93--------- £ si 42000000@.1=4200000 £ ic 57750000/61950000
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Request DocumentAd 26/02/93--------- £ si 42000000@.1=4200000 £ ic 57750000/61950000
20 Sep 1993 122 S-div 13/09/93
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Request DocumentS-div 13/09/93
20 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Sep 1993 MEM/ARTS Memorandum and Articles of Association
20 Sep 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions