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PM CATFOSS LIMITED

Company number 00550485

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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)
15 Jan 2001 155(6)b Declaration of assistance for shares acquisition
15 Jan 2001 155(6)b Declaration of assistance for shares acquisition
15 Jan 2001 155(6)b Declaration of assistance for shares acquisition
15 Jan 2001 155(6)b Declaration of assistance for shares acquisition
15 Jan 2001 155(6)b Declaration of assistance for shares acquisition
15 Jan 2001 155(6)b Declaration of assistance for shares acquisition
15 Jan 2001 155(6)b Declaration of assistance for shares acquisition
15 Jan 2001 155(6)b Declaration of assistance for shares acquisition
15 Jan 2001 155(6)a Declaration of assistance for shares acquisition
22 Dec 2000 AA Full accounts made up to 30 June 2000
19 Oct 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Oct 2000 MAR Re-registration of Memorandum and Articles
19 Oct 2000 53 Application for reregistration from PLC to private
19 Oct 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
25 Aug 2000 288b Director resigned
25 Aug 2000 288b Director resigned
30 Jun 2000 363s Return made up to 25/05/00; no change of members
06 May 2000 AA Full group accounts made up to 30 June 1999
24 Feb 2000 363s Return made up to 25/05/99; bulk list available separately; amend
27 Jan 2000 288a New secretary appointed
27 Jan 2000 288b Director resigned
27 Jan 2000 288b Director resigned
27 Jan 2000 288b Director resigned
10 Jan 2000 288b Secretary resigned
28 Jul 1999 363a Return made up to 25/05/99; no change of members