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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)
10 May 1998 288a New director appointed
10 May 1998 288a New director appointed
16 Apr 1998 288b Director resigned
16 Apr 1998 288b Director resigned
16 Apr 1998 288b Director resigned
16 Apr 1998 288b Director resigned
16 Apr 1998 288b Director resigned
16 Apr 1998 288b Director resigned
16 Apr 1998 288b Director resigned
20 Mar 1998 288b Director resigned
13 Feb 1998 288b Director resigned
12 Feb 1998 288c Director's particulars changed
06 Jan 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
02 Jan 1998 AUD Auditor's resignation
14 Nov 1997 395 Particulars of mortgage/charge
02 Oct 1997 288b Director resigned
08 Sep 1997 AA Full accounts made up to 30 April 1997
25 Jul 1997 363s Return made up to 27/06/97; change of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1997 288b Director resigned
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Request DocumentDirector resigned
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