CATNIC COMPONENTS LIMITED

Company number 01154797

Date	Type	Description	View / Download
28 Feb 1996	288	New secretary appointed	(2 pages)
28 Feb 1996	288	New director appointed	(3 pages)
28 Feb 1996	288	Secretary resigned;new director appointed	(3 pages)
25 Feb 1996	287	Registered office changed on 25/02/96 from: pontygwindy est caerphilly glam CF8 2WJ	(1 page)
08 Nov 1995	363x	Return made up to 02/03/95; full list of members
08 Nov 1995	288	Secretary resigned;new secretary appointed
20 Sep 1995	AA	Accounts made up to 31 December 1994	(6 pages)
20 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Aug 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/05/95
09 Aug 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/05/95
09 Aug 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/05/95	(1 page)
21 Oct 1994	AA	Full accounts made up to 31 December 1993	(7 pages)
28 Mar 1994	363s	Return made up to 02/03/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1993	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 Document
03 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1993	AA	Full accounts made up to 31 December 1992	(5 pages)
22 Mar 1993	363s	Return made up to 02/03/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1992	AA	Full accounts made up to 31 December 1991	(6 pages)
30 Mar 1992	363s	Return made up to 02/03/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1991	363a	Return made up to 02/03/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document