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ECATTO LIMITED

Company number 00978441

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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 Jun 1992 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
19 Jun 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
21 May 1992 287 Registered office changed on 21/05/92 from: 46 peckover street bradford west yorkshire BD1 5BD
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Request DocumentRegistered office changed on 21/05/92 from: 46 peckover street bradford west yorkshire BD1 5BD
21 May 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
21 May 1992 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
13 Dec 1991 363b Return made up to 26/09/91; full list of members
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Request DocumentReturn made up to 26/09/91; full list of members
19 Dec 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
13 Dec 1990 363a Return made up to 25/09/90; no change of members
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Request DocumentReturn made up to 25/09/90; no change of members
10 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
22 Jan 1990 363 Return made up to 26/09/89; full list of members
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Request DocumentReturn made up to 26/09/89; full list of members
23 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
15 Dec 1988 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
15 Dec 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
15 Dec 1988 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
14 Nov 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Nov 1988 287 Registered office changed on 14/11/88 from: 20 rothersthorpe ave northampton
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Request DocumentRegistered office changed on 14/11/88 from: 20 rothersthorpe ave northampton
08 Nov 1988 363 Return made up to 14/05/88; full list of members; amend
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Request DocumentReturn made up to 14/05/88; full list of members; amend
28 Jul 1988 363 Return made up to 14/05/88; no change of members
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Request DocumentReturn made up to 14/05/88; no change of members
10 May 1988 CERTNM Company name changed midkem PLC\certificate issued on 11/05/88
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Request DocumentCompany name changed midkem PLC\certificate issued on 11/05/88
10 May 1988 CERTNM Company name changed\certificate issued on 10/05/88