- Company Overview for CASEMOUNT HOLDINGS LIMITED (02400743)
- Filing history for CASEMOUNT HOLDINGS LIMITED (02400743)
- People for CASEMOUNT HOLDINGS LIMITED (02400743)
- Charges for CASEMOUNT HOLDINGS LIMITED (02400743)
- More for CASEMOUNT HOLDINGS LIMITED (02400743)
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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06 Aug 1992 | AA |
Full group accounts made up to 1 February 1992
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Request DocumentFull group accounts made up to 1 February 1992 |
06 Aug 1992 | 363a |
Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members |
03 Aug 1992 | 123 |
Nc inc already adjusted 15/05/92
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Request DocumentNc inc already adjusted 15/05/92 |
22 Jun 1992 | 88(2)R |
Ad 15/05/92--------- £ si 12500000@.01=125000 £ ic 3362/128362
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Request DocumentAd 15/05/92--------- £ si 12500000@.01=125000 £ ic 3362/128362 |
22 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jun 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
28 May 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 May 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
21 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 May 1992 | 225(1) |
Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03 |
01 May 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Jan 1992 | 363a |
Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members |
29 Oct 1991 | AA |
Group accounts for a medium company made up to 2 February 1991
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Request DocumentGroup accounts for a medium company made up to 2 February 1991 |
03 Jan 1991 | 363 |
Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members |
27 Nov 1990 | AA |
Full group accounts made up to 3 February 1990
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Request DocumentFull group accounts made up to 3 February 1990 |
07 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Nov 1989 | 287 |
Registered office changed on 23/11/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 23/11/89 from: royex house aldermanbury square london EC2V 7LD |
23 Nov 1989 | 88(2)R |
Ad 13/11/89--------- premium £ si 330835@.01=3308 £ ic 2/3310
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Request DocumentAd 13/11/89--------- premium £ si 330835@.01=3308 £ ic 2/3310 |
23 Nov 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |