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SUPACAT LIMITED

Company number 01514084

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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)
10 May 2009 395 Particulars of a mortgage or charge / charge no: 12
25 Apr 2009 395 Particulars of a mortgage or charge / charge no: 11
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Mar 2009 AA Accounts for a medium company made up to 31 August 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Jan 2009 169 Gbp ic 1310739/655857\09/12/08\gbp sr 654882@1=654882\
09 Jan 2009 88(2) Ad 23/12/08\gbp si 25@1=25\gbp ic 1310714/1310739\
09 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2008 MEM/ARTS Memorandum and Articles of Association
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Proposed share sale and purchase agreement 05/12/2008
22 Apr 2008 169 Gbp ic 1310764/1310714\28/03/08\gbp sr 50@1=50\
22 Apr 2008 AA Accounts for a medium company made up to 31 August 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members
06 Jun 2007 287 Registered office changed on 06/06/07 from: supacat LIMITED, the airfield dunkeswell exeter devon EX14 4LF
29 May 2007 287 Registered office changed on 29/05/07 from: michael house castle street exeter devon EX4 3LQ
26 Apr 2007 288c Director's particulars changed
06 Mar 2007 395 Particulars of mortgage/charge
08 Feb 2007 AA Accounts for a medium company made up to 31 August 2006
17 Jan 2007 363a Return made up to 31/12/06; full list of members
19 Sep 2006 288c Director's particulars changed
17 Mar 2006 AA Accounts for a medium company made up to 31 August 2005
08 Feb 2006 288b Director resigned
06 Jan 2006 363a Return made up to 31/12/05; full list of members
06 Jan 2006 288c Director's particulars changed