COLUMBIA THREADNEEDLE HOLDINGS LIMITED

Company number 02355196

Date	Type	Description	View / Download
09 May 1996	88(2)R	Ad 30/04/96--------- wgm si 2@1=2 wgm ic 0/2	(2 pages)
09 May 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
09 May 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
09 May 1996	123	Wgm nc 0/1000 30/04/96	(1 page)
09 May 1996	287	Registered office changed on 09/05/96 from: 110 buckingham palace road london SW1W 9SL	(1 page)
30 Nov 1995	288	New director appointed	(6 pages)
25 Oct 1995	288	Director resigned	(4 pages)
18 Oct 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
18 Oct 1995	288	Secretary resigned;new secretary appointed	(4 pages)
01 Sep 1995	363x	Return made up to 03/08/95; full list of members	(22 pages)
01 Sep 1995	363(353)	Location of register of members address 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 Document
01 Sep 1995	363(190)	Location of debenture register address 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 Document
24 May 1995	288	New director appointed	(6 pages)
09 May 1995	288	New director appointed	(6 pages)
20 Feb 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(166 pages)
30 Sep 1994	AA	Full accounts made up to 31 March 1994	(11 pages)
01 Sep 1994	363x	Return made up to 03/08/94; no change 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 Document
16 Jun 1994	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 Document
10 Sep 1993	363s	Return made up to 03/08/93; full list of members	(14 pages)
06 Sep 1993	AA	Full accounts made up to 31 March 1993	(13 pages)
05 Jul 1993	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 Document
05 Jan 1993	AA	Full accounts made up to 31 March 1992	(11 pages)
23 Sep 1992	363s	Return made up to 03/08/92; full list of members	(13 pages)