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CATHERINE ESTATE CORPORATION LTD

Company number 02190970

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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)
07 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1992 CERTNM Company name changed the warrington development corpo ration LIMITED\certificate issued on 23/10/92
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Request DocumentCompany name changed the warrington development corpo ration LIMITED\certificate issued on 23/10/92
27 Jul 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Jul 1992 363s Return made up to 29/06/92; full list of members
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Request DocumentReturn made up to 29/06/92; full list of members
27 Jul 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Dec 1991 AA Accounts made up to 30 March 1991
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Request DocumentAccounts made up to 30 March 1991
03 Dec 1991 363a Return made up to 29/06/91; full list of members; amend
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Request DocumentReturn made up to 29/06/91; full list of members; amend
15 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1991 363b Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
02 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1990 AA Accounts made up to 30 March 1990
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Request DocumentAccounts made up to 30 March 1990
23 Aug 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
07 Dec 1989 AA Accounts made up to 30 March 1989
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Request DocumentAccounts made up to 30 March 1989
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
04 May 1989 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
18 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1988 PUC 2 Wd 25/04/88 ad 20/04/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 25/04/88 ad 20/04/88--------- £ si 49998@1=49998 £ ic 2/50000