- Company Overview for MAIDEN HOLDINGS LIMITED (02704072)
- Filing history for MAIDEN HOLDINGS LIMITED (02704072)
- People for MAIDEN HOLDINGS LIMITED (02704072)
- Charges for MAIDEN HOLDINGS LIMITED (02704072)
- Insolvency for MAIDEN HOLDINGS LIMITED (02704072)
- More for MAIDEN HOLDINGS LIMITED (02704072)
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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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
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|
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
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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 |