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CATTO REALISATIONS LIMITED

Company number 01995368

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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)
14 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 May 1990 AA Group accounts for a small company made up to 31 May 1989
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Request DocumentGroup accounts for a small company made up to 31 May 1989
10 May 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
10 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
10 May 1990 88(2)R Ad 23/03/90--------- £ si 50000@1=50000 £ ic 100/50100
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Request DocumentAd 23/03/90--------- £ si 50000@1=50000 £ ic 100/50100
10 May 1990 123 £ nc 1000/51000 23/03/90
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Request Document£ nc 1000/51000 23/03/90
29 Jun 1989 288 New director appointed
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28 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Dec 1988 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
06 Dec 1988 363 Return made up to 04/11/88; full list of members
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Request DocumentReturn made up to 04/11/88; full list of members
15 Jun 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Sep 1987 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
29 Sep 1987 363 Return made up to 11/09/87; full list of members
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Request DocumentReturn made up to 11/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Jul 1986 287 Registered office changed on 30/07/86 from: 27-29 queen anne street london W1M oda
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Request DocumentRegistered office changed on 30/07/86 from: 27-29 queen anne street london W1M oda
30 Jul 1986 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
16 Jun 1986 CERTNM Company name changed vivasystem LIMITED\certificate issued on 16/06/86
10 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1986 287 Registered office changed on 10/06/86 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 10/06/86 from: 124/128 city road london EC1V 2NJ