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CATEREXCHANGE LIMITED

Company number 01835240

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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)
01 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Nov 1994 363x Return made up to 22/09/94; full list of members
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20 Oct 1994 288 New secretary appointed
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20 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
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02 Nov 1993 AA Full accounts made up to 31 January 1993
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13 Oct 1993 363x Return made up to 22/09/93; full list of members
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22 Mar 1993 288 Director resigned
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Dec 1992 288 New director appointed
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17 Oct 1992 363x Return made up to 22/09/92; full list of members
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05 Oct 1992 288 Director resigned;new director appointed
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08 Sep 1992 AA Full accounts made up to 31 January 1992
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29 Oct 1991 363x Return made up to 22/09/91; full list of members
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24 Sep 1991 AA Full accounts made up to 31 January 1991
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07 Nov 1990 AA Full accounts made up to 31 January 1990
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07 Nov 1990 363 Return made up to 28/08/90; full list of members
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01 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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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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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