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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)
17 Mar 1991 88(2)R Ad 14/01/91--------- £ si 37251146@.1=3725114 £ ic 6705948/10431062
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/01/91--------- £ si 37251146@.1=3725114 £ ic 6705948/10431062
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
02 Oct 1990 88(2)R Ad 24/05/90--------- £ si 669874@.1
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Request DocumentAd 24/05/90--------- £ si 669874@.1
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Sep 1990 88(2)R Ad 24/08/90--------- £ si 72000@.1=7200 £ ic 6698748/6705948
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Request DocumentAd 24/08/90--------- £ si 72000@.1=7200 £ ic 6698748/6705948
25 Jul 1990 PUC3O Ad 07/01/88--------- £ si 1200000@.1
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Request DocumentAd 07/01/88--------- £ si 1200000@.1
25 Jul 1990 PUC3O Ad 02/04/86--------- £ si 280578@.1
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Request DocumentAd 02/04/86--------- £ si 280578@.1
18 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1990 363 Return made up to 24/05/90; bulk list available separately
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Request DocumentReturn made up to 24/05/90; bulk list available separately
10 May 1990 AA Full group accounts made up to 31 December 1989
31 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Oct 1989 88(2)R Ad 02/10/89--------- premium £ si 96000@.1
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Request DocumentAd 02/10/89--------- premium £ si 96000@.1
11 Jul 1989 363 Return made up to 25/05/89; bulk list available separately
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Request DocumentReturn made up to 25/05/89; bulk list available separately
12 Jun 1989 PUC 2 Wd 31/05/89 ad 25/05/89--------- premium £ si 509114@.1=50911
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Request DocumentWd 31/05/89 ad 25/05/89--------- premium £ si 509114@.1=50911
12 Jun 1989 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.
Request DocumentResolutions
06 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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06 Jun 1989 123 £ nc 7000000/10000000
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Request Document£ nc 7000000/10000000
08 May 1989 AA Full group accounts made up to 31 December 1988