CATERMAX LIMITED

Company number 02576451

Date	Type	Description	View / Download
31 Oct 1998	AA	Accounts made up to 31 December 1997	(7 pages)
26 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Oct 1998	287	Registered office changed on 06/10/98 from: heron place 3 george street london W1M 5RL	(1 page)
29 Sep 1998	288b	Secretary resigned	(1 page)
29 Sep 1998	288a	New secretary appointed	(2 pages)
19 Feb 1998	363s	Return made up to 21/01/98; full list of members	(5 pages)
25 Jun 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
03 Jun 1997	288b	Director resigned	(1 page)
24 Jan 1997	363s	Return made up to 21/01/97; no change of members	(4 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
05 Mar 1996	288	Secretary resigned	(1 page)
05 Mar 1996	288	New secretary appointed	(2 pages)
19 Feb 1996	363s	Return made up to 24/01/96; no change of members	(4 pages)
05 Feb 1996	287	Registered office changed on 05/02/96 from: 15 appold street london EC2A 2HB	(1 page)
21 Aug 1995	288	New secretary appointed;director resigned	(2 pages)
10 Aug 1995	288	Director resigned	(2 pages)
08 Aug 1995	AA	Full accounts made up to 2 January 1995	(14 pages)
19 Jun 1995	288	Secretary resigned;new director appointed	(2 pages)
31 Mar 1995	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.	Request Document
31 Mar 1995	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.	Request Document
31 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 1995	363s	Return made up to 24/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
03 Nov 1994	AA	Full accounts made up to 2 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document