CENTRAL MANAGEMENT CATALOGUE AGENCY (UK) LIMITED

Company number 03447054

Date	Type	Description	View / Download
06 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(11 pages)
12 Dec 2001	287	Registered office changed on 12/12/01 from: 2 the cross worcester worcestershire WR1 3PT	(1 page)
06 Nov 2001	363s	Return made up to 09/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
26 Oct 2000	363s	Return made up to 09/10/00; full list of members	(6 pages)
25 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: 112 barnards green road malvern hereford & worcester WR14 3ND	(1 page)
10 Dec 1999	363s	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
20 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Apr 1999	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Apr 1999	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 1999	288a	New director appointed	(2 pages)
12 Apr 1999	363s	Return made up to 09/10/98; full list of members 363(287) ‐ Registered office changed on 12/04/99	(6 pages)
30 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Apr 1998	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 Document
30 Apr 1998	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 Document
30 Apr 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
16 Dec 1997	287	Registered office changed on 16/12/97 from: shaw house 1 barnards green road malvern worcestershire	(1 page)
21 Nov 1997	CERTNM	Company name changed ringoffer LIMITED\certificate issued on 21/11/97	(2 pages)
30 Oct 1997	288b	Secretary resigned	(1 page)
30 Oct 1997	288b	Director resigned	(1 page)
30 Oct 1997	287	Registered office changed on 30/10/97 from: 16 churchill way cardiff CF1 4DX	(1 page)
30 Oct 1997	288a	New secretary appointed	(2 pages)