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CATER ALLEN LIMITED

Company number 00383032

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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)
07 May 1997 88(2)R Ad 29/04/97--------- £ si 100@1=100 £ ic 30000000/30000100
04 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1997 123 £ nc 30250000/30250100 28/04/97
13 Dec 1996 395 Particulars of mortgage/charge
27 Sep 1996 AA Full accounts made up to 30 April 1996
16 Jul 1996 363s Return made up to 27/06/96; full list of members
13 May 1996 288 Director resigned
04 Mar 1996 288 Secretary resigned
04 Mar 1996 288 New secretary appointed
23 Jan 1996 395 Particulars of mortgage/charge
09 Jan 1996 123 Nc inc already adjusted 14/12/95
09 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1996 395 Particulars of mortgage/charge
17 Nov 1995 288 New director appointed
17 Nov 1995 288 New director appointed
17 Nov 1995 288 New director appointed
17 Nov 1995 288 New director appointed
19 Jul 1995 AA Full accounts made up to 30 April 1995
19 Jul 1995 363s Return made up to 27/06/95; no change of members
30 May 1995 288 New director appointed
05 Jan 1995 MEM/ARTS Memorandum and Articles of Association