COLUMBIA THREADNEEDLE HOLDINGS LIMITED
Company number 02355196
- Company Overview for COLUMBIA THREADNEEDLE HOLDINGS LIMITED (02355196)
- Filing history for COLUMBIA THREADNEEDLE HOLDINGS LIMITED (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) |
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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
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Request DocumentResolutions |
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
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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
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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
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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
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Request DocumentResolutions |
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
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Request DocumentCompany name changed padchase LIMITED\certificate issued on 19/04/89 |