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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)
13 Sep 1993 CERTNM Company name changed stonehill holdings P L C\certificate issued on 13/09/93
12 May 1993 PROSP Listing of particulars
07 Apr 1993 SA Statement of affairs
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07 Apr 1993 88(2)O Ad 01/03/93--------- £ si 517000000@.1
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09 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Mar 1993 88(2)P Ad 01/02/93--------- £ si 517000000@.1=51700000 £ ic 6050000/57750000
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Request DocumentAd 01/02/93--------- £ si 517000000@.1=51700000 £ ic 6050000/57750000
04 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Mar 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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04 Mar 1993 123 £ nc 7200000/81900000 26/02/93
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04 Mar 1993 288 New director appointed
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04 Mar 1993 288 New director appointed
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04 Mar 1993 288 New director appointed
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24 Feb 1993 PROSP Listing of particulars
12 Feb 1993 PROSP Listing of particulars
24 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jan 1993 363s Return made up to 05/11/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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13 Jan 1993 287 Registered office changed on 13/01/93 from: brookdale house lea valley trading estate angel road, edmonton london. N18 3LD
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Request DocumentRegistered office changed on 13/01/93 from: brookdale house lea valley trading estate angel road, edmonton london. N18 3LD
06 Oct 1992 AA Full group accounts made up to 31 March 1992
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01 Oct 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Oct 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions