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CATERLINE LIMITED

Company number 02192546

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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)
09 Jan 1997 288a New secretary appointed
09 Jan 1997 288a New director appointed
30 Apr 1996 403a Declaration of satisfaction of mortgage/charge
04 Apr 1996 AA Full accounts made up to 31 December 1995
21 Feb 1996 363s Return made up to 16/01/96; no change of members
11 Dec 1995 395 Particulars of mortgage/charge
05 May 1995 AA Full accounts made up to 31 December 1994
17 Jan 1995 363s Return made up to 16/01/95; full list of members
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Request DocumentReturn made up to 16/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Mar 1994 MEM/ARTS Memorandum and Articles of Association
17 Mar 1994 88(2)R Ad 01/01/94--------- £ si 98@1
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Request DocumentAd 01/01/94--------- £ si 98@1
18 Feb 1994 363s Return made up to 16/01/94; no change of members
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Request DocumentReturn made up to 16/01/94; no change of members
17 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Feb 1994 123 £ nc 1000/50000 27/01/94
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Request Document£ nc 1000/50000 27/01/94
02 Dec 1993 288 New director appointed
20 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Sep 1993 CERTNM Company name changed intech laboratories LIMITED\certificate issued on 01/10/93
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Request DocumentCompany name changed intech laboratories LIMITED\certificate issued on 01/10/93
30 Sep 1993 CERTNM Company name changed\certificate issued on 30/09/93
14 Jan 1993 363s Return made up to 16/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/01/93; full list of members
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Apr 1992 363a Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Mar 1991 287 Registered office changed on 19/03/91 from: 5 market street altrincham cheshire wa 141
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Request DocumentRegistered office changed on 19/03/91 from: 5 market street altrincham cheshire wa 141