- Company Overview for CATEREXCHANGE LIMITED (01835240)
- Filing history for CATEREXCHANGE LIMITED (01835240)
- People for CATEREXCHANGE LIMITED (01835240)
- Charges for CATEREXCHANGE LIMITED (01835240)
- More for CATEREXCHANGE LIMITED (01835240)
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) |
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01 Dec 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Dec 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
01 Dec 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
01 Dec 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Nov 1994 | 363x |
Return made up to 22/09/94; full list of members
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|
Request DocumentReturn made up to 22/09/94; full list of members |
20 Oct 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
20 Oct 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
02 Nov 1993 | AA |
Full accounts made up to 31 January 1993
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|
Request DocumentFull accounts made up to 31 January 1993 |
13 Oct 1993 | 363x |
Return made up to 22/09/93; full list of members
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|
Request DocumentReturn made up to 22/09/93; full list of members |
22 Mar 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Jan 1993 | 88(2)R |
Ad 10/12/92--------- £ si 100000@1=100000 £ ic 100000/200000
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|
Request DocumentAd 10/12/92--------- £ si 100000@1=100000 £ ic 100000/200000 |
05 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Dec 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Oct 1992 | 363x |
Return made up to 22/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/09/92; full list of members |
05 Oct 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Sep 1992 | AA |
Full accounts made up to 31 January 1992
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|
Request DocumentFull accounts made up to 31 January 1992 |
29 Oct 1991 | 363x |
Return made up to 22/09/91; full list of members
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Request DocumentReturn made up to 22/09/91; full list of members |
24 Sep 1991 | AA |
Full accounts made up to 31 January 1991
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|
Request DocumentFull accounts made up to 31 January 1991 |
07 Nov 1990 | AA |
Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990 |
07 Nov 1990 | 363 |
Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members |
01 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Aug 1990 | CERTNM |
Company name changed crusts holdings LIMITED\certificate issued on 16/08/90
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Request DocumentCompany name changed crusts holdings LIMITED\certificate issued on 16/08/90 |
24 May 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Feb 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
01 Feb 1990 | 88(2)O |
Ad 15/01/90--------- £ si 99900@1
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Request DocumentAd 15/01/90--------- £ si 99900@1 |