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YULE CATTO OVERSEAS

Company number 00281773

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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)
03 Nov 2005 AA Full accounts made up to 31 December 2004
15 Sep 2005 363a Return made up to 14/08/05; full list of members
24 May 2005 CERT3 Certificate of re-registration from Limited to Unlimited
24 May 2005 MAR Re-registration of Memorandum and Articles
24 May 2005 49(8)(b) Declaration of assent for reregistration to UNLTD
24 May 2005 49(8)(a) Members' assent for rereg from LTD to UNLTD
24 May 2005 49(1) Application for reregistration from LTD to UNLTD
26 Apr 2005 363a Return made up to 14/08/03; no change of members; amend
26 Apr 2005 363a Return made up to 14/08/02; full list of members; amend
26 Apr 2005 363a Return made up to 14/08/01; change of members; amend
26 Apr 2005 123 Nc inc already adjusted 19/12/00
26 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/11/04
13 Oct 2004 AA Full accounts made up to 31 December 2003
01 Sep 2004 363a Return made up to 14/08/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
03 Sep 2003 363a Return made up to 14/08/03; no change of members
25 Oct 2002 AA Full accounts made up to 31 December 2001
09 Sep 2002 363a Return made up to 14/08/02; full list of members
18 Aug 2002 AUD Auditor's resignation
14 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 09/11/01
02 Nov 2001 AA Full accounts made up to 31 December 2000
10 Sep 2001 363a Return made up to 14/08/01; full list of members
01 Nov 2000 AA Full accounts made up to 31 December 1999
14 Sep 2000 288c Director's particulars changed