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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)
28 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Con aud acc app aud/di 16/06/04
28 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 363a Return made up to 16/05/04; bulk list available separately
06 Apr 2004 288b Director resigned
25 Jan 2004 287 Registered office changed on 25/01/04 from: 51 eastcheap, london, EC3M 1JP
22 Dec 2003 288b Director resigned
14 Jul 2003 288a New director appointed
27 Jun 2003 363a Return made up to 16/05/03; bulk list available separately
20 Jun 2003 288a New director appointed
20 Jun 2003 288b Director resigned
19 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: accounts/directors 05/06/02
19 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2003 288a New director appointed
16 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
12 Jun 2003 88(3) Particulars of contract relating to shares
12 Jun 2003 88(2)R Ad 09/04/03--------- £ si 1000000@.25=250000 £ ic 19701163/19951163
06 Jan 2003 288a New director appointed
14 Dec 2002 395 Particulars of mortgage/charge
09 Dec 2002 88(2)R Ad 27/11/02--------- £ si 13630770@.25=3407692 £ ic 16293471/19701163
09 Dec 2002 88(2)R Ad 27/11/02--------- £ si 1012730@.25=253182 £ ic 16040289/16293471
09 Dec 2002 88(2)R Ad 27/11/02--------- £ si 27240124@.25=6810031 £ ic 9230258/16040289