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CATHAY & WEST LIMITED

Company number 02961973

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 1995 4.31 Appointment of a liquidator
29 Aug 1995 COCOMP Order of court to wind up
21 Aug 1995 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
06 Jun 1995 287 Registered office changed on 06/06/95 from: 66 shaftesbury avenue london W1V 7DF
05 Jun 1995 395 Particulars of mortgage/charge
30 Mar 1995 288 Director resigned
13 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1995 88(2)R Ad 01/11/94--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 01/11/94--------- £ si 199998@1=199998 £ ic 2/200000
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1995 123 £ nc 1000/1000000 01/11/94
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Request Document£ nc 1000/1000000 01/11/94
19 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1994 CERTNM Company name changed fieldata LIMITED\certificate issued on 21/09/94
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Request DocumentCompany name changed fieldata LIMITED\certificate issued on 21/09/94
14 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Sep 1994 287 Registered office changed on 14/09/94 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 14/09/94 from: 120 east road london N1 6AA
24 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation