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CATTLES LIMITED

Company number 00543610

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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)
30 Jun 2000 88(2)R Ad 18/05/00--------- £ si 3579@.1
29 Jun 2000 363s Return made up to 24/05/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 May 2000 MEM/ARTS Memorandum and Articles of Association
30 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Feb 2000 88(2)R Ad 26/10/99--------- £ si 63568@.1=6356 £ ic 28116418/28122774
24 Feb 2000 88(2)R Ad 04/01/00--------- £ si 5850@.1=585 £ ic 28115833/28116418
24 Feb 2000 88(2)R Ad 23/12/99--------- £ si 1710@.1=171 £ ic 28115662/28115833
24 Feb 2000 88(2)R Ad 13/12/99--------- £ si 20000@.1=2000 £ ic 28113662/28115662
24 Feb 2000 88(2)R Ad 06/12/99--------- £ si 20000@.1=2000 £ ic 28111662/28113662
24 Feb 2000 88(2)R Ad 03/12/99--------- £ si 321@.1=32 £ ic 28111630/28111662
24 Feb 2000 88(2)R Ad 26/11/99--------- £ si 439@.1=43 £ ic 28111587/28111630
24 Feb 2000 88(2)R Ad 05/11/99--------- £ si 6158@.1=615 £ ic 28110972/28111587
20 Oct 1999 PROSP Listing of particulars
13 Oct 1999 88(2)R Ad 27/08/99--------- £ si 18000@.1=1800 £ ic 28109172/28110972
13 Oct 1999 88(2)R Ad 07/10/99--------- £ si 20000@.1=2000 £ ic 28107172/28109172
13 Oct 1999 88(2)R Ad 31/08/99--------- £ si 82000@.1=8200 £ ic 28098972/28107172
10 Aug 1999 AA Full group accounts made up to 31 December 1998
08 Aug 1999 88(2)R Ad 26/05/99-08/06/99 £ si 224538@.1=22453 £ ic 28076519/28098972
08 Aug 1999 88(2)R Ad 23/06/99-25/06/99 £ si 38000@.1=3800 £ ic 28072719/28076519
13 Jul 1999 288a New director appointed
01 Jul 1999 363s Return made up to 24/05/99; bulk list available separately
30 Jun 1999 88(2)R Ad 03/11/98--------- £ si 26234@.1=2623 £ ic 14078527/14081150
30 Jun 1999 88(2)R Ad 18/12/98--------- £ si 3520@.1=352 £ ic 14078175/14078527
30 Jun 1999 88(2)R Ad 02/09/98--------- £ si 4928@.1=492 £ ic 14077683/14078175