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CATHEDRAL CAPITAL HOLDINGS LIMITED

Company number 03372107

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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)
01 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1997 123 £ nc 50000/100005000 22/08/97
29 Aug 1997 MEM/ARTS Memorandum and Articles of Association
29 Aug 1997 122 S-div 22/08/97
28 Aug 1997 288b Secretary resigned;director resigned
28 Aug 1997 288b Director resigned
28 Aug 1997 288a New director appointed
28 Aug 1997 288a New director appointed
28 Aug 1997 288a New director appointed
28 Aug 1997 288a New secretary appointed
28 Aug 1997 288a New director appointed
27 Aug 1997 288a New director appointed
27 Aug 1997 288a New director appointed
04 Aug 1997 287 Registered office changed on 04/08/97 from: senator house, 85 queen victoria street, london, EC4V 4JL
23 Jul 1997 CERTNM Company name changed publicmain PLC\certificate issued on 24/07/97
27 May 1997 288a New director appointed
27 May 1997 288a New secretary appointed;new director appointed
27 May 1997 288b Secretary resigned;director resigned
27 May 1997 288b Director resigned
25 May 1997 287 Registered office changed on 25/05/97 from: 120 east road, london, N1 6AA
16 May 1997 NEWINC Incorporation