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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)
06 Jul 2005 AA Accounts for a small company made up to 31 August 2004
25 Jun 2005 395 Particulars of mortgage/charge
15 Jun 2005 395 Particulars of mortgage/charge
11 May 2005 88(3) Particulars of contract relating to shares
11 May 2005 88(2)R Ad 16/03/05--------- £ si 459764@1=459764 £ ic 851000/1310764
07 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned
11 Jun 2004 AA Accounts for a small company made up to 31 August 2003
08 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 123 £ nc 1000000/1600000 27/05/04
08 Apr 2004 403b Declaration of mortgage charge released/ceased
06 Mar 2004 403a Declaration of satisfaction of mortgage/charge
24 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
22 Jan 2004 288a New secretary appointed
23 Oct 2003 288a New director appointed
17 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2003 AA Accounts for a small company made up to 31 August 2002
10 May 2003 288a New director appointed
21 Feb 2003 395 Particulars of mortgage/charge
21 Feb 2003 395 Particulars of mortgage/charge
16 Jan 2003 288a New director appointed
15 Jan 2003 88(2)R Ad 16/12/02--------- £ si 250000@1
15 Jan 2003 88(2)R Ad 30/08/02--------- £ si 400000@1