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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)
15 Jan 2003 363s Return made up to 31/12/02; full list of members
08 Jan 2003 88(2)R Ad 30/08/02--------- £ si 400000@1=400000 £ ic 451000/851000
08 Jan 2003 88(2)R Ad 16/12/02--------- £ si 250000@1=250000 £ ic 201000/451000
19 Dec 2002 395 Particulars of mortgage/charge
19 Dec 2002 395 Particulars of mortgage/charge
19 Dec 2002 395 Particulars of mortgage/charge
11 Apr 2002 AA Accounts for a small company made up to 31 August 2001
18 Jan 2002 363s Return made up to 31/12/01; full list of members
28 Oct 2001 288b Director resigned
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
07 Mar 2001 AA Accounts for a small company made up to 31 August 2000
06 Feb 2001 363s Return made up to 31/12/00; full list of members
28 Jan 2001 MEM/ARTS Memorandum and Articles of Association
20 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Sep 2000 88(2)R Ad 31/08/00--------- £ si 200000@1=200000 £ ic 2/200002
20 Sep 2000 123 Nc inc already adjusted 31/08/00
25 Jul 2000 AA Accounts for a small company made up to 31 August 1999
27 Jan 2000 363s Return made up to 31/12/99; full list of members
02 Jun 1999 AA Accounts for a small company made up to 31 August 1998
06 Feb 1999 363s Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 06/02/99
19 Jan 1999 287 Registered office changed on 19/01/99 from: myrtle house high street sidmouth devon EX10 8EG
01 Jul 1998 AA Full accounts made up to 31 August 1997
04 Feb 1998 363s Return made up to 31/12/97; no change of members