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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)
19 Aug 1993 AA Full accounts made up to 30 April 1993
21 Jul 1992 AA Full accounts made up to 30 April 1992
21 Jul 1992 363s Return made up to 27/06/92; full list of members
  • 363(288) ‐ Director resigned
10 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1991 395 Particulars of mortgage/charge
07 Jul 1991 AA Full accounts made up to 30 April 1991
07 Jul 1991 363b Return made up to 27/06/91; no change of members
17 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
20 Jul 1990 AA Full accounts made up to 30 April 1990
20 Jul 1990 363 Return made up to 27/06/90; no change of members
05 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1989 AA Full accounts made up to 30 April 1989
14 Sep 1989 363 Return made up to 29/06/89; full list of members
05 Sep 1989 287 Registered office changed on 05/09/89 from: 1 king william street london EC4N 7AU
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Request DocumentRegistered office changed on 05/09/89 from: 1 king william street london EC4N 7AU
14 Dec 1988 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
14 Jul 1988 AA Full accounts made up to 30 April 1988
14 Jul 1988 363 Return made up to 04/07/88; full list of members
11 Sep 1987 AA Full accounts made up to 30 April 1987