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CATER ALLEN HOLDINGS LIMITED

Company number 00380825

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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 Apr 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Apr 1998 MAR Re-registration of Memorandum and Articles
28 Apr 1998 53 Application for reregistration from PLC to private
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1998 288b Director resigned
14 Apr 1998 288b Director resigned
11 Apr 1998 AA Full accounts made up to 31 December 1997
09 Apr 1998 288b Director resigned
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
09 Apr 1998 288b Director resigned
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
26 Mar 1998 288a New director appointed
26 Mar 1998 288b Director resigned
26 Mar 1998 288b Director resigned
26 Mar 1998 288a New director appointed
26 Mar 1998 288a New director appointed
24 Mar 1998 288b Director resigned
24 Mar 1998 288b Director resigned
04 Mar 1998 288b Director resigned
04 Mar 1998 288b Director resigned
05 Feb 1998 288c Director's particulars changed
13 Jan 1998 AUD Auditor's resignation
08 Jan 1998 AUD Auditor's resignation
08 Jan 1998 AUD Auditor's resignation
08 Jan 1998 AUD Auditor's resignation
06 Jan 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97