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MAIDEN HOLDINGS LIMITED

Company number 02704072

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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)
21 Apr 1995 363s Return made up to 06/04/95; no change of members
21 Apr 1995 363(288) Secretary resigned
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Request DocumentSecretary resigned
11 Apr 1995 403a Declaration of satisfaction of mortgage/charge
11 Apr 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
26 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
06 May 1994 363s Return made up to 06/04/94; full list of members
06 May 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
06 May 1994 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
12 Dec 1993 287 Registered office changed on 12/12/93 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 12/12/93 from: 100 fetter lane london EC4A 1DD
11 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1993 363b Return made up to 06/04/93; full list of members
06 May 1993 CERTNM Company name changed matahari 451 LIMITED\certificate issued on 06/05/93
22 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1993 88(2)R Ad 08/04/93--------- £ si 694443@.01=6944 £ ic 5554/12498
21 Apr 1993 88(2)R Ad 08/04/93--------- £ si 305557@.01=3055 £ ic 2499/5554
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Request DocumentAd 08/04/93--------- £ si 305557@.01=3055 £ ic 2499/5554
21 Apr 1993 123 £ nc 5556/12500 08/04/93
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Request Document£ nc 5556/12500 08/04/93
21 Apr 1993 MA Memorandum and Articles of Association
21 Apr 1993 122 £ nc 50000/5556 08/04/93
  • 122 ‐ Recon 08/04/93
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Request Document£ nc 50000/5556 08/04/93
20 Apr 1993 122 S-div 02/04/93
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Request DocumentS-div 02/04/93