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CATER TYNDALL LIMITED

Company number 01105313

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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)
24 Jun 1998 288a New secretary appointed
29 May 1998 288a New director appointed
28 May 1998 288a New director appointed
28 May 1998 288a New director appointed
13 Feb 1998 288b Director resigned
02 Jan 1998 AUD Auditor's resignation
15 Dec 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
08 Sep 1997 AA Full accounts made up to 30 April 1997
25 Jul 1997 363s Return made up to 27/06/97; full list of members
27 Sep 1996 AA Full accounts made up to 30 April 1996
16 Jul 1996 363s Return made up to 27/06/96; no change of members
21 Jun 1996 288 Director resigned
10 Apr 1996 288 New director appointed
01 Apr 1996 288 New director appointed
04 Mar 1996 288 Secretary resigned;director resigned
04 Mar 1996 288 New secretary appointed
20 Jul 1995 AA Full accounts made up to 30 April 1995
20 Jul 1995 363a Return made up to 27/06/95; full list of members
19 May 1995 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
19 May 1995 MAR Re-registration of Memorandum and Articles
19 May 1995 53 Application for reregistration from PLC to private
19 May 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
19 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1995 288 Director resigned
04 May 1995 288 Director resigned