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CARDIF INSURANCE HOLDINGS PLC

Company number 02713318

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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)
26 May 1998 363s Return made up to 05/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/05/98; full list of members
24 Apr 1998 AA Full group accounts made up to 31 December 1997
02 Jul 1997 AA Full group accounts made up to 31 December 1996
14 May 1997 363s Return made up to 05/05/97; no change of members
07 Apr 1997 287 Registered office changed on 07/04/97 from: premier house elstree way borehamwood herts WD6 1JH
29 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Jun 1996 AA Full accounts made up to 31 December 1995
19 May 1996 363s Return made up to 05/05/96; no change of members
24 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jul 1995 AA Full accounts made up to 31 December 1994
10 May 1995 363s Return made up to 05/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 May 1994 363s Return made up to 05/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/05/94; no change of members
18 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 May 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
27 May 1993 AUDR Auditor's report
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Request DocumentAuditor's report
27 May 1993 BS Balance Sheet
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Request DocumentBalance Sheet
27 May 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
27 May 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
27 May 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
27 May 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
27 May 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992