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CATERTOUR LIMITED

Company number 01605111

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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)
28 Mar 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
25 Mar 1994 363x Return made up to 01/03/94; full list of members
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Request DocumentReturn made up to 01/03/94; full list of members
26 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
31 Mar 1993 287 Registered office changed on 31/03/93 from: 106 oxford road uxbridge middlesex UB8 1NA
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Request DocumentRegistered office changed on 31/03/93 from: 106 oxford road uxbridge middlesex UB8 1NA
01 Mar 1993 363x Return made up to 01/03/93; full list of members
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Request DocumentReturn made up to 01/03/93; full list of members
24 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1992 AA Full accounts made up to 30 September 1991
20 Mar 1992 363x Return made up to 01/03/92; 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 DocumentReturn made up to 01/03/92; full list of members
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
15 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
10 Apr 1991 363x Return made up to 01/03/91; change of members
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Request DocumentReturn made up to 01/03/91; change of members
19 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
05 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
05 Apr 1990 363 Return made up to 02/03/90; full list of members
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Request DocumentReturn made up to 02/03/90; full list of members
05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
16 May 1989 363 Return made up to 21/03/89; full list of members
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Request DocumentReturn made up to 21/03/89; full list of members
05 Feb 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed