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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)
24 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Oct 1988 288 Director resigned
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13 Oct 1988 288 Director resigned
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30 Sep 1988 395 Particulars of mortgage/charge
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22 Sep 1988 PROSP Listing of particulars
15 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1988 AA Full group accounts made up to 3 April 1988
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Request DocumentFull group accounts made up to 3 April 1988
11 Aug 1988 288 Secretary resigned;new secretary appointed
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27 Jun 1988 288 New director appointed
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02 Mar 1988 AA Accounts made up to 18 October 1987
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Request DocumentAccounts made up to 18 October 1987
04 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1988 AA Full group accounts made up to 5 April 1987
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Request DocumentFull group accounts made up to 5 April 1987
11 Jan 1988 363 Return made up to 05/11/87; bulk list available separately
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Request DocumentReturn made up to 05/11/87; bulk list available separately
05 Jan 1988 PUC 2 Wd 24/11/87 ad 24/10/87-12/11/87 premium £ si 11200000@.25=2800000
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Request DocumentWd 24/11/87 ad 24/10/87-12/11/87 premium £ si 11200000@.25=2800000
09 Dec 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
18 Nov 1987 123 £ nc 2800000/3600000
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Request Document£ nc 2800000/3600000
02 Nov 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
02 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
02 Nov 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
02 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
02 Nov 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
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