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CATHAY INDUSTRIES (INTERNATIONAL) LIMITED

Company number 04284259

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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)
06 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
05 Oct 2004 363s Return made up to 15/08/04; full list of members
26 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
20 Aug 2004 288a New director appointed
20 Aug 2004 288a New director appointed
20 Aug 2004 288a New director appointed
20 Aug 2004 288a New director appointed
19 Feb 2004 88(2)R Ad 31/12/03--------- £ si 212665@1=212665 £ ic 2/212667
19 Feb 2004 123 Nc inc already adjusted 31/12/03
19 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2003 363s Return made up to 10/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2003 288a New director appointed
02 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
07 Nov 2002 288a New director appointed
09 Oct 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
13 Sep 2002 363s Return made up to 10/09/02; full list of members
12 Sep 2002 288a New director appointed
18 Jul 2002 288a New director appointed
15 Jul 2002 AA Accounts for a dormant company made up to 30 June 2002
15 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
11 Jul 2002 225 Accounting reference date shortened from 30/09/02 to 30/06/02
04 Jul 2002 287 Registered office changed on 04/07/02 from: norman house friar gate derby derbyshire DE1 1NU
03 Jul 2002 287 Registered office changed on 03/07/02 from: 11 saint james court friar gate derby derbyshire DE1 1BT