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CATER ALLEN INTERNATIONAL LIMITED

Company number 02572704

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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 Apr 1998 288b Director resigned
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25 Mar 1998 288a New secretary appointed
25 Mar 1998 288b Secretary resigned
12 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed
21 Jan 1998 88(2)R Ad 02/01/98--------- £ si 29166654@1=29166654 £ ic 10833346/40000000
21 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1998 123 £ nc 13333338/41250000 02/01/98
12 Jan 1998 363s Return made up to 01/01/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Jan 1998 288a New director appointed
07 Jan 1998 288a New director appointed
07 Jan 1998 288a New director appointed
02 Jan 1998 AUD Auditor's resignation
31 Dec 1997 395 Particulars of mortgage/charge
12 Dec 1997 AUD Auditor's resignation
19 Sep 1997 395 Particulars of mortgage/charge
19 Sep 1997 395 Particulars of mortgage/charge
26 Aug 1997 288a New secretary appointed
26 Aug 1997 288b Secretary resigned
26 Aug 1997 288a New director appointed
11 Jul 1997 288b Director resigned
11 Jul 1997 288b Director resigned