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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)
29 Dec 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
12 Dec 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Dec 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Sep 1997	363s	Return made up to 21/08/97; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/08/97; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
05 Sep 1997	AA	Full group accounts made up to 30 April 1997	View PDF Full group accounts made up to 30 April 1997 - link opens in a new window - 43 pages (43 pages)
04 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Aug 1997	88(2)R	Ad 15/08/97--------- £ si 20000@1=20000 £ ic 34917303/34937303	View PDF Ad 15/08/97--------- £ si 20000@1=20000 £ ic 34917303/34937303 - link opens in a new window - 2 pages (2 pages)
29 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 1997	88(2)R	Ad 26/06/97-27/06/97 £ si 209572@1=209572 £ ic 34707731/34917303	View PDF Ad 26/06/97-27/06/97 £ si 209572@1=209572 £ ic 34707731/34917303 - link opens in a new window - 3 pages (3 pages)
30 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 1996	363s	Return made up to 21/08/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/08/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 14 pages (14 pages)
28 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
28 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Aug 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
07 Aug 1996	AA	Full group accounts made up to 30 April 1996	View PDF Full group accounts made up to 30 April 1996 - link opens in a new window - 50 pages (50 pages)
21 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
21 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Mar 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	AA	Full group accounts made up to 30 April 1995	View PDF Full group accounts made up to 30 April 1995 - link opens in a new window - 40 pages (40 pages)

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CATER ALLEN HOLDINGS LIMITED

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