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STANDARD CHARTERED HOLDINGS LIMITED

Company number 02426156

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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 Sep 1995 AA Full accounts made up to 31 December 1994
17 Aug 1995 288 New director appointed
31 Jul 1995 288 Director's particulars changed
19 May 1995 363x Return made up to 17/05/95; full list of members
19 May 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 May 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
23 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 May 1994 363x Return made up to 17/05/94; full list of members
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Request DocumentReturn made up to 17/05/94; full list of members
22 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Mar 1994 288 Director's particulars changed
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03 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Feb 1994 88(2)R Ad 22/12/93--------- £ si 50000000@1=50000000 £ ic 223800002/273800002
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Request DocumentAd 22/12/93--------- £ si 50000000@1=50000000 £ ic 223800002/273800002
17 Jan 1994 123 £ nc 300000000/600000000 06/12/93
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Request Document£ nc 300000000/600000000 06/12/93
04 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Dec 1993 MEM/ARTS Memorandum and Articles of Association
06 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1993 288 Director's particulars changed
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28 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1993 288 Director's particulars changed
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07 Jul 1993 288 Director resigned
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05 Jul 1993 288 New director appointed
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03 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Jun 1993 363x Return made up to 17/05/93; full list of members
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Request DocumentReturn made up to 17/05/93; full list of members
01 Jun 1993 288 New director appointed
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Request DocumentNew director appointed