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CATHITE HOUSE LIMITED

Company number 00924061

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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)
31 Aug 1999 363s Return made up to 23/06/99; full list of members
30 Apr 1999 AA Accounts for a small company made up to 30 June 1998
17 Sep 1998 363s Return made up to 23/06/98; no change of members
13 May 1998 403a Declaration of satisfaction of mortgage/charge
13 May 1998 403a Declaration of satisfaction of mortgage/charge
05 May 1998 AA Full accounts made up to 30 June 1997
13 Jul 1997 363s Return made up to 23/06/97; no change of members
27 Apr 1997 AA Full accounts made up to 30 June 1996
04 Aug 1996 363s Return made up to 23/06/96; full list of members
30 Apr 1996 AA Full accounts made up to 30 June 1995
10 Aug 1995 363s Return made up to 23/06/95; no change of members
01 May 1995 88(2)R Ad 24/04/95--------- £ si 13@1=13 £ ic 150/163
01 May 1995 AA Accounts for a small company made up to 30 June 1994
14 Feb 1995 287 Registered office changed on 14/02/95 from: 748 fulham road london SW6 5SN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/02/95 from: 748 fulham road london SW6 5SN
22 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Jul 1994 363s Return made up to 23/06/94; no change of members
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 23/06/94; no change of members
04 May 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
08 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Apr 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
08 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
08 Apr 1994 169 £ sr 39@1 30/06/92
15 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Feb 1994 169 £ sr 39@1 30/06/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 39@1 30/06/92
06 Jul 1993 363s Return made up to 23/06/93; full list of members
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 23/06/93; full list of members
21 Apr 1993 AA Full accounts made up to 30 June 1992
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 accounts made up to 30 June 1992