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COLUMBIA THREADNEEDLE HOLDINGS LIMITED

Company number 02355196

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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)
19 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1991 287 Registered office changed on 10/12/91 from: 30 millbank london. Swip 4RD
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Request DocumentRegistered office changed on 10/12/91 from: 30 millbank london. Swip 4RD
14 Oct 1991 AA Accounts for a dormant company made up to 31 March 1991
01 Oct 1991 363b Return made up to 03/08/91; no change of members
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Request DocumentReturn made up to 03/08/91; no change of members
11 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 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
10 Jul 1991 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
10 Jul 1991 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
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1991 287 Registered office changed on 24/06/91 from: 2 south square grays inn london WC1R 5HR
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Request DocumentRegistered office changed on 24/06/91 from: 2 south square grays inn london WC1R 5HR
24 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Apr 1991 CERTNM Company name changed padchase LIMITED\certificate issued on 24/04/91
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Request DocumentCompany name changed padchase LIMITED\certificate issued on 24/04/91
16 Aug 1990 363 Return made up to 03/08/90; full list of members
31 Jul 1990 AA Accounts for a dormant company made up to 31 March 1990
09 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Aug 1989 CERTNM Company name changed electricity pensions LIMITED\certificate issued on 23/08/89
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Request DocumentCompany name changed electricity pensions LIMITED\certificate issued on 23/08/89
03 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1989 CERTNM Company name changed padchase LIMITED\certificate issued on 19/04/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed padchase LIMITED\certificate issued on 19/04/89