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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)
04 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1994 PROSP Listing of particulars
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16 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1994 88(2)R Ad 23/08/94--------- £ si 892@.1=89 £ ic 11641827/11641916
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Request DocumentAd 23/08/94--------- £ si 892@.1=89 £ ic 11641827/11641916
25 Jul 1994 88(2)R Ad 01/07/94--------- £ si 3168@.1=316 £ ic 11641511/11641827
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Request DocumentAd 01/07/94--------- £ si 3168@.1=316 £ ic 11641511/11641827
11 Jul 1994 AA Full group accounts made up to 31 December 1993
30 Jun 1994 363s Return made up to 24/05/94; change of members
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Request DocumentReturn made up to 24/05/94; change of members
24 Jun 1994 88(2)R Ad 26/05/94--------- £ si 243831@.1=24383 £ ic 11617128/11641511
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Request DocumentAd 26/05/94--------- £ si 243831@.1=24383 £ ic 11617128/11641511
21 Jun 1994 88(2)R Ad 18/05/94--------- £ si 71117@.1=7111 £ ic 11610017/11617128
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Request DocumentAd 18/05/94--------- £ si 71117@.1=7111 £ ic 11610017/11617128
27 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Mar 1994 288 Director resigned
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02 Feb 1994 288 Director resigned
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19 Jan 1994 288 New director appointed
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28 Nov 1993 88(2)R Ad 19/10/93--------- £ si 49979@.1=4997 £ ic 11605020/11610017
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Request DocumentAd 19/10/93--------- £ si 49979@.1=4997 £ ic 11605020/11610017
24 Aug 1993 288 New director appointed
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19 Jul 1993 363s Return made up to 24/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 24/05/93; full list of members
14 Jul 1993 AA Full group accounts made up to 31 December 1992
06 Jul 1993 88(2) Ad 28/05/93--------- £ si 50000@.1=5000 £ ic 10993030/10998030
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Request DocumentAd 28/05/93--------- £ si 50000@.1=5000 £ ic 10993030/10998030
06 Jul 1993 88(2) Ad 26/05/93--------- £ si 280579@.1=28057 £ ic 10964973/10993030
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Request DocumentAd 26/05/93--------- £ si 280579@.1=28057 £ ic 10964973/10993030
01 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed