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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)
03 Sep 1991 363x Return made up to 20/08/91; no change of members
18 Dec 1990 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
17 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1990 AA Full group accounts made up to 31 December 1989
03 Sep 1990 363 Return made up to 20/08/90; full list of members
09 Jan 1990 363 Return made up to 01/12/89; full list of members
08 Jan 1990 AA Full group accounts made up to 31 December 1988
03 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1989 288 Director resigned
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18 Apr 1989 288 New director appointed
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28 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1989 287 Registered office changed on 24/02/89 from: 29/33 princess victoria st bristol BS8 4BY
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Request DocumentRegistered office changed on 24/02/89 from: 29/33 princess victoria st bristol BS8 4BY
24 Feb 1989 363 Return made up to 18/01/89; full list of members
09 Feb 1989 AA Full accounts made up to 31 December 1987
04 Feb 1989 PUC 2 Wd 20/01/89 ad 15/12/88--------- £ si 2@1=2 £ ic 5000000/5000002
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Request DocumentWd 20/01/89 ad 15/12/88--------- £ si 2@1=2 £ ic 5000000/5000002
30 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Jul 1988 123 £ nc 5000000/10000000
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Request Document£ nc 5000000/10000000
15 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1987 PUC 6 Chargeable trans statement
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Request DocumentChargeable trans statement
11 Sep 1987 CERT1 Certificate of re-registration from Unlimited to Limited
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Request DocumentCertificate of re-registration from Unlimited to Limited