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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)
20 Jul 1993 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
20 Jul 1993 BS Balance Sheet
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20 Jul 1993 AUDR Auditor's report
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20 Jul 1993 AUDS Auditor's statement
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20 Jul 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
20 Jul 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
20 Jul 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
18 May 1993 AA Full group accounts made up to 31 December 1992
28 Sep 1992 363x Return made up to 20/08/92; full list of members
03 Jul 1992 AA Full group accounts made up to 31 December 1991
23 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
23 Apr 1992 288 Director resigned
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21 Apr 1992 288 New director appointed
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21 Apr 1992 288 New director appointed
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21 Apr 1992 288 New director appointed
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04 Feb 1992 AA Full group accounts made up to 30 April 1991
29 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1992 288 New director appointed
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09 Jan 1992 288 New director appointed
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28 Nov 1991 288 New director appointed
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24 Oct 1991 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1991 288 New director appointed
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02 Oct 1991 287 Registered office changed on 02/10/91 from: 25, bucklersbury, london. EC4N 8TH.
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Request DocumentRegistered office changed on 02/10/91 from: 25, bucklersbury, london. EC4N 8TH.