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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)
27 Aug 1991 AA Full group accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1991
27 Aug 1991 363b Return made up to 21/08/91; bulk list available separately
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Request DocumentReturn made up to 21/08/91; bulk list available separately
17 Jan 1991 AA Interim accounts made up to 31 October 1990
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Request DocumentInterim accounts made up to 31 October 1990
30 Aug 1990 363 Return made up to 21/08/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/90; bulk list available separately
30 Aug 1990 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
24 Aug 1990 88(2)R Ad 10/07/90--------- £ si 4307668@1=4307668 £ ic 21327842/25635510
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Request DocumentAd 10/07/90--------- £ si 4307668@1=4307668 £ ic 21327842/25635510
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Aug 1990 123 £ nc 26200000/34200000 07/08/90
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Request Document£ nc 26200000/34200000 07/08/90
25 Jun 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
13 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 May 1990 SA Statement of affairs
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Request DocumentStatement of affairs
15 May 1990 88(2)O Ad 20/03/90--------- premium £ si 190566@1
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Request DocumentAd 20/03/90--------- premium £ si 190566@1
03 May 1990 88(2)P Ad 20/03/90--------- £ si 190566@1=190566 £ ic 21137276/21327842
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Request DocumentAd 20/03/90--------- £ si 190566@1=190566 £ ic 21137276/21327842
30 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
19 Sep 1989 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
19 Sep 1989 363 Return made up to 08/08/89; bulk list available separately
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Request DocumentReturn made up to 08/08/89; bulk list available separately
04 Sep 1989 287 Registered office changed on 04/09/89 from: 1, king william street,, london EC4N 7AU
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Request DocumentRegistered office changed on 04/09/89 from: 1, king william street,, london EC4N 7AU
09 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Sep 1988 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
13 Sep 1988 363 Return made up to 03/08/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/08/88; bulk list available separately
07 Jun 1988 SA Statement of affairs
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Request DocumentStatement of affairs