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CATER ALLEN LLOYD'S HOLDINGS LIMITED

Company number 02140745

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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)
10 Jul 1995 88(2)R Ad 13/06/95--------- £ si 1000000@1=1000000 £ ic 9730000/10730000
20 Jun 1995 AA Full accounts made up to 30 April 1995
26 May 1995 88(2) Ad 28/04/95--------- £ si 7690004@1=7690004 £ ic 2039996/9730000
16 May 1995 MEM/ARTS Memorandum and Articles of Association
16 May 1995 123 Nc inc already adjusted 28/04/95
16 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1994 363s Return made up to 14/06/94; full list of members
24 Jun 1994 AA Full accounts made up to 30 April 1994
17 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1993 363s Return made up to 14/06/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
17 Jun 1993 AA Full accounts made up to 30 April 1993
14 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jul 1992 363b Return made up to 14/06/92; no change of members
18 Jun 1992 AA Full accounts made up to 30 April 1992
13 Mar 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned