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CATERMAX LIMITED

Company number 02576451

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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)
06 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1994 363a Return made up to 24/01/93; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/93; full list of members; amend
02 Mar 1994 363s Return made up to 10/01/94; full list of members
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Request DocumentReturn made up to 10/01/94; full list of members
02 Mar 1994 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
01 Mar 1994 287 Registered office changed on 01/03/94 from: 8 cheap street newbury berkshirte RG14 5DF
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Request DocumentRegistered office changed on 01/03/94 from: 8 cheap street newbury berkshirte RG14 5DF
01 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Dec 1993 AA Full accounts made up to 24 March 1993
16 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Dec 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Aug 1993 363a Return made up to 24/01/93; 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 DocumentReturn made up to 24/01/93; full list of members
23 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Apr 1993 287 Registered office changed on 14/04/93 from: 25 thurloe street london SW7 2LH
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Request DocumentRegistered office changed on 14/04/93 from: 25 thurloe street london SW7 2LH
14 Apr 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
14 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
28 Feb 1993 AA Full accounts made up to 31 March 1992
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association