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CATTIER UK LIMITED

Company number 02754280

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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)
19 Nov 1999 363s Return made up to 08/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 1999 AA Full accounts made up to 31 October 1998
13 Oct 1998 363s Return made up to 08/10/98; full list of members
08 Jun 1998 AA Full accounts made up to 31 October 1997
27 Oct 1997 363s Return made up to 08/10/97; no change of members
08 May 1997 AA Full accounts made up to 31 October 1996
07 Nov 1996 363s Return made up to 08/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jun 1996 AA Full accounts made up to 31 October 1995
06 Nov 1995 363s Return made up to 08/10/95; full list of members
14 Jun 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
12 Oct 1994 363s Return made up to 08/10/94; no change 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 08/10/94; no change of members
19 Jul 1994 287 Registered office changed on 19/07/94 from: park house kirtley drive castle marina nottingham NG7 1LQ
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Request DocumentRegistered office changed on 19/07/94 from: park house kirtley drive castle marina nottingham NG7 1LQ
19 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Dec 1993 363b Return made up to 08/10/93; 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 08/10/93; full list of members
01 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
20 Nov 1992 CERTNM Company name changed pastureway LIMITED\certificate issued on 23/11/92
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1992 123 £ nc 100/100000 05/11/92
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Request Document£ nc 100/100000 05/11/92
12 Nov 1992 287 Registered office changed on 12/11/92 from: exchange buildings east high street nottingham NG1 2DJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/11/92 from: exchange buildings east high street nottingham NG1 2DJ
08 Oct 1992 NEWINC Incorporation