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CATALYST INDUSTRIES LIMITED

Company number 02727775

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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)
21 Oct 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
21 Oct 1992 88(2)R Ad 18/09/92--------- £ si 20000@1=20000 £ ic 4/20004
21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Oct 1992 123 £ nc 1000/50000 18/09/92
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Request Document£ nc 1000/50000 18/09/92
09 Oct 1992 287 Registered office changed on 09/10/92 from: 1 upper conybere street highgate birmingham B12 0YP
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Request DocumentRegistered office changed on 09/10/92 from: 1 upper conybere street highgate birmingham B12 0YP
09 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
28 Sep 1992 287 Registered office changed on 28/09/92 from: somerset house temple street birmingham west midlands B2 5DP
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Request DocumentRegistered office changed on 28/09/92 from: somerset house temple street birmingham west midlands B2 5DP
28 Sep 1992 88(2)R Ad 04/09/92--------- £ si 2@1=2 £ ic 2/4
01 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation