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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)
08 Feb 1993 88(2)R Ad 30/09/92--------- £ si 30000@1=30000 £ ic 25100/55100
08 Feb 1993 123 £ nc 101000/151000 30/09/92
29 Oct 1992 88(2)R Ad 16/04/92-03/06/92 £ si 25000@1=25000 £ ic 100/25100
01 May 1992 123 Nc inc already adjusted 09/04/92
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Request DocumentNc inc already adjusted 09/04/92
24 Apr 1992 288 New director appointed
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24 Apr 1992 288 New director appointed
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24 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1992 88(2)R Ad 09/04/92--------- premium £ si 98@1=98 £ ic 2/100
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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24 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1992 363s Return made up to 24/01/92; full list of members
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Request DocumentReturn made up to 24/01/92; full list of members
16 Sep 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1991 287 Registered office changed on 07/03/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 07/03/91 from: 120 east road london N1 6AA
07 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1991 NEWINC Incorporation