Advanced company searchLink opens in new window

CATENAI PLC

Company number 04689130

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jan 2008 288a New director appointed
23 Nov 2007 288b Director resigned
23 May 2007 287 Registered office changed on 23/05/07 from: 270 woodstock road oxford oxon OX4 3AD
08 May 2007 403a Declaration of satisfaction of mortgage/charge
17 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
11 Apr 2007 363a Return made up to 06/03/07; full list of members
21 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2007 287 Registered office changed on 05/02/07 from: 20 marcham road abingdon oxfordshire OX14 1AA
26 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share and busi sale 11/09/06
11 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
28 Mar 2006 363a Return made up to 06/03/06; bulk list available separately
10 Mar 2006 288a New director appointed
07 Feb 2006 288b Director resigned
28 Jun 2005 288b Director resigned
22 Jun 2005 288c Director's particulars changed
04 May 2005 MISC Amending 882 - 5500000 x 10P
04 Apr 2005 88(2)R Ad 14/03/05--------- £ si 5500000@.1=550000 £ ic 2210509/2760509
04 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2005 363a Return made up to 06/03/05; bulk list available separately
16 Mar 2005 AA Group of companies' accounts made up to 30 September 2004
30 Sep 2004 395 Particulars of mortgage/charge