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CATNIC LIMITED

Company number 00947703

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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)
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Director resigned
15 Jan 2004 AA Accounts for a dormant company made up to 28 December 2002
11 Mar 2003 363s Return made up to 02/03/03; full list of members
02 Mar 2003 AUD Auditor's resignation
04 Nov 2002 AA Accounts for a dormant company made up to 30 December 2001
13 Mar 2002 363s Return made up to 02/03/02; full list of members
28 Dec 2001 288b Director resigned
01 Nov 2001 288a New director appointed
31 Oct 2001 AA Full accounts made up to 30 December 2000
13 Jul 2001 287 Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF
07 Mar 2001 363a Return made up to 02/03/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
10 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2000 288b Director resigned
14 Apr 2000 353 Location of register of members
14 Apr 2000 190 Location of debenture register
24 Mar 2000 287 Registered office changed on 24/03/00 from: british steel PLC marylebone road london NW1 5JD
23 Mar 2000 363a Return made up to 02/03/00; full list of members
17 Sep 1999 AA Full accounts made up to 31 December 1998
03 Aug 1999 363a Return made up to 02/03/99; full list of members
30 Apr 1999 CERTNM Company name changed british steel catnic LIMITED\certificate issued on 30/04/99
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association